TORCHLIGHT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TORCHLIGHT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TORCHLIGHT SOLUTIONS LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206434. The accounts status is DORMANT.

TORCHLIGHT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2020

Registered Office

63-65 PETTY FRANCE
LONDON
SW1H 9EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORCHLIGHT MANAGEMENT LIMITED (until 08/09/2014)

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DARCY BLYTHING BLOWS Jun 1964 British Director 2021-03-02 CURRENT
MR EDWARD CHARLES DICKSON May 1974 British Director 2014-09-05 UNTIL 2022-03-25 RESIGNED
MR CHRISTOPHER ADAM GREGG Sep 1955 British Director 2021-03-02 UNTIL 2022-03-25 RESIGNED
TORCHLIGHTGROUP LIMITED Corporate Director 2014-09-05 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torchlightgroup 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 2016-09-02 - 2021-03-02 5/1974 Harrogate   North Yorkshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Sean Craig Lumley 2016-09-02 - 2021-03-02 4/1976 Harrogate   North Yorkshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TORCHLIGHT SOLUTIONS LIMITED 2021-01-23 30-06-2020 £1 equity
Dormant Company Accounts - TORCHLIGHT SOLUTIONS LIMITED 2020-02-26 30-06-2019 £1 equity
Dormant Company Accounts - TORCHLIGHT SOLUTIONS LIMITED 2019-03-21 30-06-2018 £1 equity
Dormant Company Accounts - TORCHLIGHT SOLUTIONS LIMITED 2018-03-06 30-06-2017 £1 equity
Dormant Company Accounts - TORCHLIGHT SOLUTIONS LIMITED 2017-06-21 30-09-2016 £1 equity
Dormant Company Accounts - TORCHLIGHT SOLUTIONS LIMITED 2016-06-07 30-09-2015 £1 Cash £1 equity

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