KINGFISHER LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER LIGHTING LIMITED
COMPANY NUMBER
02236337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
28/03/1988
(36 years and 7 months old)
WEBSITE
www.kingfisherlighting.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/1988
31/10/1990
EXTERIOR LIGHTING LIMITED
SHROPSHIRE
TF3 3BD
Telephone: 01623415900
TPS: No
Building E
Stafford Park 1
TELFORD
TF3 3BD
Ratcher Way Crown Farm Industrial P
Forest Town
Mansfield
Nottinghamshire
NG19 0FS
Telephone: 415900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
| KINGFISHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Hornby (924340500) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400768) Appointed |
Credit Risk Overview
Want to learn more about KINGFISHER LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2019 - 15/09/2017 (1 years and 4 months) Secretary: 29/04/2009 - 15/09/2017 (8 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCECO PLC | Active - Accounts Filed | View Report |
| LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
| KINGFISHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| LUCECO UK LIMITED | Active - Accounts Filed | View Report |
| D-LINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Hornby (924340500) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400768) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 25/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Roger Harvey Rawson (911884103) Appointed |
| 04/02/2019 | Christine Anne Claydon-Butler (924343741) has left the board |
| 09/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Company Secretary John Hornby (924340500) Appointed |
| 23/02/2018 | New Board Member Christine Anne Claydon-Butler (924343741) Appointed |
| 22/02/2018 | David Robert Main (921544977) has left the board |
| 22/02/2018 | Ian Pritchard (923806215) has left the board |
| 22/02/2018 | Ian Pritchard (912614995) has left the board |
| 22/02/2018 | New Board Member Matt Webb (924337378) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | Ian Pritchard (923806130) has left the board |
| 28/09/2017 | New Board Member Ian Pritchard (912614995) Appointed |
| 21/09/2017 | New Board Member Ian Pritchard (923806130) Appointed |
| 21/09/2017 | John Harding (916214338) has left the board |
| 21/09/2017 | New Board Member John Charles Hornby (921241540) Appointed |
| 21/09/2017 | New Board Member David Robert Main (921544977) Appointed |
| 21/09/2017 | New Company Secretary Ian Pritchard (923806215) Appointed |
| 21/09/2017 | Matthew Alistair Harding (908069688) has left the board |
| 21/09/2017 | Roger Harvey Rawson (911884103) has left the board |
| 21/09/2017 | Christine Anne Claydon-Butler (919684179) has left the board |
| 21/09/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Board Member Christine Anne Claydon-Butler (919684179) Appointed |
| 30/05/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 01/04/2014 | Barbara Phyllis Harding (918616297) has left the board |
| 25/03/2014 | New Board Member Barbara Harding (918616297) Appointed |
| 19/03/2014 | Leif Friestad (918350784) has left the board |
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