EXCLUSIVE LIGHTING LIMITED - BOLTON
Company Profile | Company Filings |
Overview
EXCLUSIVE LIGHTING LIMITED is a Private Limited Company from BOLTON and has the status: Active.
EXCLUSIVE LIGHTING LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EXCLUSIVE LIGHTING LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EXCLUSIVE LIGHTING LIMITED - BOLTON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
AFFORDABLE ACCOUNTS GROUP
BOLTON
LANCASHIRE
BL5 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE HELEN LYONS | Dec 1981 | British | Director | 2003-11-14 | CURRENT |
GILLIAN ELIZABETH KIDD | Apr 1947 | British | Director | 2003-11-14 | CURRENT |
MS JOANNE LOUISE JACKSON | Oct 1969 | British | Director | 2014-12-19 | CURRENT |
GILLIAN ELIZABETH KIDD | Apr 1947 | British | Secretary | 2003-11-14 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-07 UNTIL 2003-11-11 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-07 UNTIL 2003-11-11 | RESIGNED | ||
MS JOANNE LOUISE JACKSON | Oct 1969 | British | Director | 2008-02-01 UNTIL 2013-04-18 | RESIGNED |
MS JOANNE LOUISE JACKSON | Oct 1969 | British | Director | 2013-04-18 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Elizabeth Kidd | 2016-04-06 - 2017-08-22 | 4/1947 | Bolton Lancashire | Ownership of shares 50 to 75 percent |
Ms Joanne Louise Jackson | 2016-04-06 | 10/1969 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Suzanne Helen Lyons | 2016-04-06 | 12/1981 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exclusive Lighting Limited - Filleted accounts | 2023-09-29 | 28-02-2023 | £114,094 Cash £112,165 equity |
Exclusive Lighting Limited - Filleted accounts | 2022-07-01 | 28-02-2022 | £68,698 Cash £76,983 equity |
Exclusive Lighting Limited - Filleted accounts | 2021-11-27 | 28-02-2021 | £56,726 Cash £78,808 equity |
Exclusive Lighting Limited - Filleted accounts | 2021-01-27 | 29-02-2020 | £16,477 Cash £52,793 equity |
Exclusive Lighting Limited - Filleted accounts | 2019-11-29 | 28-02-2019 | £13,015 Cash £37,486 equity |
Exclusive Lighting Ltd - Filleted accounts | 2018-10-18 | 28-02-2018 | £641 Cash £98,088 equity |
Exclusive Lighting Limited - Filleted accounts | 2017-11-29 | 28-02-2017 | £669 Cash £133,288 equity |
Exclusive Lighting Limited - Abbreviated accounts | 2016-11-30 | 29-02-2016 | £34,331 Cash |
Exclusive Lighting Limited - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £17,509 Cash |
Abbreviated Company Accounts - EXCLUSIVE LIGHTING LIMITED | 2014-11-28 | 28-02-2014 | £2,918 Cash £82,285 equity |