INTELLIGENT LIGHT LIMITED - CLEETHORPES


Company Profile Company Filings

Overview

INTELLIGENT LIGHT LIMITED is a Private Limited Company from CLEETHORPES ENGLAND and has the status: Active - Proposal to Strike off.
INTELLIGENT LIGHT LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08315020. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.

INTELLIGENT LIGHT LIMITED - CLEETHORPES

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

28-30 WHITES ROAD
CLEETHORPES
DN35 8RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THINK GREEN LED LIMITED (until 16/11/2015)

Confirmation Statements

Last Statement Next Statement Due
21/02/2022 07/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY FENWICK Apr 1967 British Director 2012-11-30 CURRENT
MRS LESLEY FENWICK Aug 1944 British Director 2013-10-31 UNTIL 2013-11-01 RESIGNED
MR MARK CHAPMAN Sep 1959 British Director 2013-12-01 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Light Holdings Ltd 2019-03-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Think Group Ltd 2016-04-06 - 2018-04-26 Grimsby   Ownership of shares 25 to 50 percent
Mr Gary Fenwick 2016-04-06 4/1967 London   Right to appoint and remove directors
Mpw Group Ltd 2016-04-06 Louth   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOARDROOM ENTERPRISES LIMITED LOUTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
B & T ASSOCIATES LIMITED LOUTH Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
WOLDS ORGANIC FOODS LIMITED LOUTH Dissolved... 01130 - Growing of vegetables and melons, roots and tubers
MPW GROUP LIMITED LOUTH Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
THINK GREEN PROJECT LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
TRADE LED DIRECT LIMITED GRIMSBY Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
THINK GROUP LTD KINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
B&T LIGHTING LTD LOUTH Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
HETSE PROPERTY LTD LOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANBY STORAGE SERVICES LTD LOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Light Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £55,683 Cash £30,768 equity
Intelligent Light Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £8,655 Cash £29,156 equity
Intelligent Light Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £10,274 Cash £41,558 equity
Intelligent Light Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £10,696 Cash £60,258 equity
Intelligent Light Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £134,635 Cash £62,350 equity
Intelligent Light Limited - Abbreviated accounts 16.1 2016-08-25 31-12-2015 £58,393 Cash £69,318 equity
Think Green LED Limited - Limited company - abbreviated - 11.6 2015-08-12 31-12-2014 £13,347 Cash £88,894 equity
Think Green LED Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £18 Cash £4,192 equity
Think Green LED Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £18 Cash £4,192 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LADY B'S CUPCAKERY LTD CLEETHORPES ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ANDTHOMS LIMITED CLEETHORPES ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings