LEE LIGHTING LIMITED - READING


Company Profile Company Filings

Overview

LEE LIGHTING LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
LEE LIGHTING LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207463. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LEE LIGHTING LIMITED - READING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2020-05-05 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2016-03-07 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
MR WILLIAM FERGUSON GOSLAND Secretary 2010-05-15 UNTIL 2011-06-20 RESIGNED
MILFORD SECRETARIES LIMITED Corporate Secretary 2013-04-08 UNTIL 2020-06-30 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Secretary 1996-07-31 UNTIL 2010-05-15 RESIGNED
KAREN CHATTERTON Nov 1958 British Director 2007-10-16 UNTIL 2011-06-20 RESIGNED
JEFFREY JOSEPH MARCKETTA Mar 1955 Us Citizen Director 1996-07-31 UNTIL 1998-10-20 RESIGNED
MR WILLIAM CLEMENT SCOTT Apr 1934 American Director 1996-07-31 UNTIL 2000-06-21 RESIGNED
MR RONALD JAMES PEARCE Aug 1934 British Director 1996-07-31 UNTIL 2000-06-21 RESIGNED
DENIS NOONAN Jan 1951 Australian Citizen Director 2004-01-19 UNTIL 2005-03-03 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2011-07-11 UNTIL 2020-09-30 RESIGNED
MR WILLIAM FERGUSON GOSLAND Jan 1953 British Director 2007-12-31 UNTIL 2016-03-07 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 1996-07-31 UNTIL 2010-05-15 RESIGNED
MR ALAN WILLIAM JACQUES Nov 1956 British Director 2004-01-19 UNTIL 2007-12-31 RESIGNED
MR ANTHONY LUCAS Dec 1942 British Director 1996-07-31 UNTIL 2004-01-19 RESIGNED
GLOVERS SECRETARIES LIMITED Corporate Secretary 2011-06-20 UNTIL 2013-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-04 UNTIL 1996-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-04 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panavision Europe Ltd 2016-04-06 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUELSON GROUP LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
MISTER LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
MISTER LIGHTING STUDIOS LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
ONE 8 SIX LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JOE DUNTON CAMERAS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PANAVISION EUROPE LIMITED READING ENGLAND Active GROUP 77291 - Renting and leasing of media entertainment equipment
BLACK ISLAND STUDIOS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LUMINARY LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
LEE FILTERS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ASSOCIATION OF STUDIO & PRODUCTION EQUIPMENT COMPANIES LTD BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PANALUX LIMITED READING ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
DIRECT PHOTOGRAPHIC LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
FOCUS.COM LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEE LIGHTING LIMITED 2023-06-06 31-12-2022 £1,000 equity
Micro-entity Accounts - LEE LIGHTING LIMITED 2022-06-17 31-12-2021 £1,000 equity
Micro-entity Accounts - LEE LIGHTING LIMITED 2021-05-15 31-12-2020 £719,380 equity
Micro-entity Accounts - LEE LIGHTING LIMITED 2020-02-06 31-12-2019 £719,380 equity
Micro-entity Accounts - LEE LIGHTING LIMITED 2019-02-09 31-12-2018 £719,380 equity
Micro-entity Accounts - LEE LIGHTING LIMITED 2018-02-20 31-12-2017 £-719,380 equity
Micro-entity Accounts - LEE LIGHTING LIMITED 2017-10-04 31-12-2016 £-719,380 equity
Abbreviated Company Accounts - LEE LIGHTING LIMITED 2016-01-16 31-12-2015 £-719,380 equity
Abbreviated Company Accounts - LEE LIGHTING LIMITED 2015-01-24 31-12-2014 £-719,380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICASOL PRODUCE LIMITED READING ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
WITTEVEEN+BOS UK LIMITED READING ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
CLIFTON CLOSE (BICESTER) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
JAWA PROJECTS LIMITED READING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BLUE STAR WINGS LIMITED READING ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FINCHAM PLACE MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
STUDIO 19 DESIGN LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LOVELACE COURT (SURBITON) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management