CONNECTED LIGHT LIMITED - BRISTOL


Company Profile Company Filings

Overview

CONNECTED LIGHT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CONNECTED LIGHT LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290064. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CONNECTED LIGHT LIMITED - BRISTOL

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 / 7 31/07/2022 30/04/2024

Registered Office

367B CHURCH ROAD
BRISTOL
BS36 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES DAVID HOLWAY Jun 1977 British Director 2023-10-31 CURRENT
MR ANTHONY JOHN LUDLOW Oct 1955 British Director 2016-07-21 UNTIL 2023-10-31 RESIGNED
MR RICHARD MARK LUDLOW Feb 1962 British Director 2016-07-21 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James David Holway 2023-10-31 6/1977 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Ludlow 2016-07-21 - 2023-10-31 10/1955 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Richard Mark Ludlow 2016-07-21 - 2023-10-31 2/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST LIGHTING SERVICES (UK) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
LIGHTING SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CONNECTED LIGHT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONNECTED LIGHT LIMITED - Dormant Accounts 31/7/2023 2024-04-16 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - CONNECTED LIGHT LIMITED 2023-07-08 31-07-2022 £2 equity
Dormant Company Accounts - CONNECTED LIGHT LIMITED 2021-08-11 31-07-2021 £2 equity
Dormant Company Accounts - CONNECTED LIGHT LIMITED 2020-08-06 31-07-2020 £2 equity
Dormant Company Accounts - CONNECTED LIGHT LIMITED 2019-08-03 31-07-2019 £2 equity
Dormant Company Accounts - CONNECTED LIGHT LIMITED 2018-08-02 31-07-2018 £2 equity
Dormant Company Accounts - CONNECTED LIGHT LIMITED 2018-05-30 31-07-2017 £2 equity

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