INTERNATIONAL LIGHTING SOLUTIONS LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
INTERNATIONAL LIGHTING SOLUTIONS LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
INTERNATIONAL LIGHTING SOLUTIONS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292709. The accounts status is TOTAL EXEMPTION FULL.
INTERNATIONAL LIGHTING SOLUTIONS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292709. The accounts status is TOTAL EXEMPTION FULL.
INTERNATIONAL LIGHTING SOLUTIONS LIMITED - FARNHAM
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SUITE 2 VICTORIA HOUSE
FARNHAM
SURREY
GU9 7QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENNING BERGERUD | Feb 1952 | Norwegian | Director | 2002-09-03 | CURRENT |
MARK RODGER | Jun 1963 | British | Director | 2001-09-24 | CURRENT |
MARK RODGER | Jun 1963 | British | Secretary | 2001-09-24 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-24 UNTIL 2001-09-26 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-24 UNTIL 2001-09-26 | RESIGNED | ||
VIDAR THOMASSON | Aug 1959 | Norwegian | Director | 2001-09-24 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vidar Thomassen | 2016-09-01 - 2018-03-16 | 8/1959 | Milton Keynes | Ownership of shares 25 to 50 percent |
Mr Mark Robert Rodger | 2016-09-01 | 6/1963 | Farnham Surrey | Ownership of shares 25 to 50 percent |
Mr Henning Bergerud | 2016-09-01 | 2/1950 | Farnham Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
International Lighting Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 31-12-2018 | £5,991 Cash £-15,983 equity |
International Lighting Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-14 | 30-09-2017 | £33,638 Cash £2,389 equity |
International Lighting Solutions Limited - Abbreviated accounts 16.3 | 2017-02-22 | 30-09-2016 | £39,028 Cash £716 equity |
International Lighting Solutions Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 30-09-2015 | £61,668 Cash £715 equity |
International Lighting Solutions Limited - Limited company - abbreviated - 11.6 | 2015-03-25 | 30-09-2014 | £51,726 Cash £26,465 equity |