LIGHTBULBS DIRECT LIMITED - BRADFORD


Company Profile Company Filings

Overview

LIGHTBULBS DIRECT LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
LIGHTBULBS DIRECT LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678891. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIGHTBULBS DIRECT LIMITED - BRADFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

UNIT 2 MARRTREE BUSINESS PARK
BRADFORD
BD4 8QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LUIS RICARDO CICERO Apr 1966 British Director 2019-06-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-26 UNTIL 2003-02-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED
MR ANDREW CHARLES WILL Aug 1960 British Director 2019-08-19 UNTIL 2022-09-30 RESIGNED
MR JOHN DAVID SHIELDS Nov 1965 British Director 2018-12-19 UNTIL 2019-08-23 RESIGNED
ADRIAN PHILIP KITCHING Mar 1969 British Director 2016-10-01 UNTIL 2018-06-28 RESIGNED
MISS CASSIE OLIVIA HUTCHINGS Sep 1983 British Director 2014-12-12 UNTIL 2018-12-19 RESIGNED
MR PATRICK ANTHONY HUDGELL Jul 1955 British Director 2003-02-26 UNTIL 2010-03-01 RESIGNED
ANDREW HISCOE Oct 1965 British Director 2010-03-01 UNTIL 2014-09-23 RESIGNED
MR DAVID PAUL GWYER May 1963 British Director 2014-09-23 UNTIL 2016-10-01 RESIGNED
GILLIAN ANNE HUDGELL Secretary 2003-02-26 UNTIL 2010-03-01 RESIGNED
MR STEPHEN BROWN Secretary 2011-03-01 UNTIL 2011-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gch Corporation Limited 2016-04-06 Hampton   Ownership of shares 75 to 100 percent

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GREGH LLP HAMPTON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lightbulbs Direct Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £186,562 Cash £356,686 equity
Lightbulbs Direct Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £244,475 Cash £361,437 equity

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