Paule Constable Lighting Design Limited. net worth, address, company information. Free

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Paule Constable Lighting Design Limited (number 07553307) is a private limited company created on 2011-03-07. This business is registered at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF. Paule Constable Lighting Design Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Paule Constable Lighting Design Limited
Number	07553307
Date of Incorporation:	Monday 7th March 2011
End of financial year:	31 March
Address:	Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Ian R. (appointed on 06 September 2011), Amanda C. (appointment date: 07 March 2011). The Companies House indexes 2 persons of significant control, namely: Amanda C. has over 3/4 of shares, 3/4 to full of voting rights, Ian R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	327,016	267,021	242,896	227,860	177,534	179,735	310,366	244,597	427,149	182,262	243,508	347,118
Fixed Assets	-	996	200,267	252,124	312,203	353,257	432,443	431,832	353,439	352,872	353,190	355,971
Total Assets Less Current Liabilities	171,109	206,145	345,677	403,264	428,101	467,377	561,529	600,116	706,435	505,475	526,743	634,253
Shareholder Funds	171,109	206,145	345,224	402,839	428,101	467,377	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	996	2,267	2,124	2,203	-	-	-	-	-	-	-

People with significant control

Amanda C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 1st March 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st March 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 8th January 2024 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 8th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 16th, November 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 21st, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th March 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 23rd August 2017 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2017 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2017 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2017 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych, London London WC2B 4HN on 22nd October 2014 to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th March 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2011: 100.00 GBP filed on: 27th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 12th September 2011 filed on: 12th, September 2011 \| officers	Free Download (3 pages)
(CH01) On 19th June 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th March 2011 filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, March 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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