TORCHLIGHTGROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TORCHLIGHTGROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORCHLIGHTGROUP LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672340. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TORCHLIGHTGROUP LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672340. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TORCHLIGHTGROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
63-65 PETTY FRANCE
LONDON
SW1H 9EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TORCHLIGHT SOLUTIONS LTD (until 08/09/2014)
TORCHLIGHT SOLUTIONS LTD (until 08/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD CHARLES DICKSON | May 1974 | British | Director | 2011-07-01 | CURRENT |
MR DOUGLAS GARDNER MCKENNA | Sep 1960 | British | Director | 2016-07-21 UNTIL 2021-03-02 | RESIGNED |
MR PETER LACHLAN ALEXANDER MONRO | Mar 1973 | British | Director | 2018-08-10 UNTIL 2021-03-02 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2011-06-16 UNTIL 2011-06-28 | RESIGNED |
MR IAN DAVID WHILLOCK | Jul 1974 | United Kingdom | Director | 2016-07-21 UNTIL 2021-03-02 | RESIGNED |
MAJOR GENERAL JEREMY HYWEL THOMAS | Apr 1957 | British | Director | 2012-04-05 UNTIL 2013-03-25 | RESIGNED |
MR JAMES SIMON SHAW | Jul 1981 | British | Director | 2015-08-05 UNTIL 2018-06-01 | RESIGNED |
MISS MATILDA BIRGITTA OHLIN KNUTSSON | Sep 1988 | Swedish | Director | 2019-07-24 UNTIL 2021-03-02 | RESIGNED |
MR EUGENE PETER MORGAN | May 1965 | British | Director | 2015-10-23 UNTIL 2020-01-23 | RESIGNED |
MRS JANET ELIZABETH WILLIAMS | Oct 1959 | British | Director | 2012-12-03 UNTIL 2021-03-02 | RESIGNED |
MR ANDREW JONATHAN MCINERNEY | Jul 1968 | British | Director | 2015-10-23 UNTIL 2020-11-13 | RESIGNED |
MR USMAN ADEWALE ALASHE | Aug 1976 | British | Director | 2015-10-23 UNTIL 2019-04-26 | RESIGNED |
MR SEAN CRAIG LUMLEY | Apr 1976 | British | Director | 2012-02-16 UNTIL 2018-11-26 | RESIGNED |
MR CHRISTOPHER ADAM GREGG | Sep 1955 | British | Director | 2021-03-02 UNTIL 2021-12-23 | RESIGNED |
MR DAVID STEVEN FIELD | Aug 1962 | British | Director | 2011-07-01 UNTIL 2015-08-04 | RESIGNED |
MR ALLAN COSTLEY | Nov 1969 | British | Director | 2011-07-01 UNTIL 2016-01-29 | RESIGNED |
MR JONATHAN DARCY BLYTHING BLOWS | Jun 1964 | British | Director | 2021-03-02 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torchlightgroup Holdings Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward Charles Dickson | 2016-04-06 - 2021-03-02 | 5/1974 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Sean Craig Lumley | 2016-04-06 - 2021-03-02 | 4/1976 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TorchlightGroup Ltd - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £3,046,490 Cash £1,010,818 equity |
TorchlightGroup Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-10 | 30-06-2014 | £836,284 Cash £679,493 equity |