MALISA LIGHTING LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
MALISA LIGHTING LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
MALISA LIGHTING LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALISA LIGHTING LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALISA LIGHTING LIMITED - ROMFORD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE D, THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROY MABEY | Jul 1936 | British | Director | 1999-01-08 | CURRENT |
LISA MABEY | May 1963 | British | Director | 1999-01-08 | CURRENT |
ROY MABEY | Jul 1936 | British | Secretary | 1999-01-08 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-01-08 UNTIL 1999-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roy Mabey | 2016-04-06 - 2021-05-26 | 7/1936 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Lisa Mabey | 2016-04-06 | 5/1963 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-09 | 31-12-2022 | 238,499 Cash 404,925 equity |
ACCOUNTS - Final Accounts | 2022-12-14 | 31-12-2021 | 419,961 Cash 475,943 equity |
ACCOUNTS - Final Accounts | 2022-03-16 | 31-12-2020 | 401,329 Cash 497,072 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 530,069 Cash 615,514 equity |