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 - BOLTON

This company is listed in the following categories:
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

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