KELVIN LIGHTING LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

KELVIN LIGHTING LIMITED is a Private Limited Company from MUSSELBURGH UNITED KINGDOM and has the status: Active.
KELVIN LIGHTING LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: SC318006. The accounts status is SMALL and accounts are next due on 30/09/2023.

KELVIN LIGHTING LIMITED - MUSSELBURGH

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
31 / 12 31/12/2021 30/09/2023

Registered Office

KELVIN LIGHTING LIMITED
MUSSELBURGH
EH21 7PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT KELLY Apr 1969 British Director 2007-03-08 CURRENT
MR ULYSSE XAVIER MATHIAS DORMOY Feb 1970 British Director 2019-06-14 CURRENT
MS HELEN MARY DORMOY Apr 1970 British Director 2019-06-14 CURRENT
MR SCOTT KELLY Apr 1969 British Secretary 2009-05-29 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2007-03-08 UNTIL 2007-03-08 RESIGNED
MRS NAHIDA ROY Aug 1969 British Director 2007-03-08 UNTIL 2009-05-29 RESIGNED
MR MATTHEW CHARLES EMERSON Sep 1966 British Director 2021-07-01 UNTIL 2023-09-05 RESIGNED
MRS NAHIDA ROY Aug 1969 British Secretary 2007-03-08 UNTIL 2009-05-29 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-03-08 UNTIL 2007-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atrium Limited 2019-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Kelly 2016-04-06 - 2019-06-14 4/1969 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTRA LIGHTING SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
KELVIN_LIGHTING_LIMITED - Accounts 2024-02-24 31-12-2022 £7,818 Cash £649,620 equity
KELVIN_LIGHTING_LIMITED - Accounts 2021-12-24 31-12-2020 £457,108 Cash £400,635 equity
KELVIN_LIGHTING_LIMITED - Accounts 2020-12-30 31-12-2019 £95,659 Cash £121,907 equity
Kelvin_Lighting_Limited - Accounts 2019-12-25 31-05-2019 £195,074 Cash £104,689 equity
Kelvin_Lighting_Limited - Accounts 2019-02-15 31-05-2018 £145,669 Cash £139,762 equity
Kelvin_Lighting_Limited - Accounts 2018-02-20 31-05-2017 £133,259 Cash £84,992 equity

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