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LECLIGHT LIMITED

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LECLIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

06519712

Incorporation date

29/02/2008

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Derby House 12 Winckley Square, Preston, Lancs PR1 3JJCopy
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Latest events (Record since 29/02/2008)
dot icon11/03/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2018
Administrator's progress report
View PDF (26 pages)
dot icon11/12/2018
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon31/07/2018
Administrator's progress report
View PDF (20 pages)
dot icon11/01/2018
Administrator's progress report
View PDF (22 pages)
dot icon28/11/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon10/07/2017
Administrator's progress report
View PDF (25 pages)
dot icon14/02/2017
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon07/02/2017
Satisfaction of charge 065197120004 in full
View PDF (3 pages)
dot icon06/02/2017
Statement of administrator's proposal
View PDF (32 pages)
dot icon02/01/2017
Registered office address changed from Unit 9, Sovereign Way Dock Road Birkenhead CH41 1DL England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancs PR1 3JJ on 2017-01-03
View PDF (1 pages)
dot icon28/12/2016
Appointment of an administrator
View PDF (1 pages)
dot icon02/10/2016
Registered office address changed from Unit 6 Shepherds Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ to Unit 9, Sovereign Way Dock Road Birkenhead CH41 1DL on 2016-10-03
View PDF (1 pages)
dot icon19/07/2016
Termination of appointment of Michael Paul Edmond as a director on 2016-07-20
View PDF (1 pages)
dot icon24/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2016
Director's details changed for Howard Julian Matthews on 2016-04-25
View PDF (2 pages)
dot icon24/04/2016
Secretary's details changed for Howard Julian Matthews on 2016-04-25
View PDF (1 pages)
dot icon19/04/2016
Appointment of Mr Paul Aston as a director on 2016-03-14
View PDF (3 pages)
dot icon12/04/2016
Appointment of Mr Michael Paul Edmond as a director on 2016-04-13
View PDF (2 pages)
dot icon03/04/2016
Termination of appointment of Nathan Jay Heathcliff-Core as a director on 2016-03-16
View PDF (2 pages)
dot icon12/01/2016
Registration of charge 065197120004, created on 2016-01-06
View PDF (42 pages)
dot icon13/12/2015
Registration of charge 065197120003, created on 2015-12-10
View PDF (31 pages)
dot icon07/12/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/08/2015
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon11/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2015
Register inspection address has been changed from Unit 2 Links Business Park Carr Lane Hoy Lake Wirral Merseyside CH47 4AZ to Unit 6 Shepherds Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ
View PDF (1 pages)
dot icon03/04/2015
Satisfaction of charge 065197120002 in full
View PDF (4 pages)
dot icon03/03/2015
Registration of charge 065197120002, created on 2015-02-26
View PDF (25 pages)
dot icon12/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/07/2014
Certificate of change of name
View PDF (2 pages)
dot icon07/07/2014
Change of name notice
View PDF (2 pages)
dot icon01/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2014
Registered office address changed from Unit 2 Links Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 2014-03-25
View PDF (2 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (4 pages)
dot icon26/11/2013
Resolutions
View PDF (40 pages)
dot icon26/11/2013
Resolutions
View PDF (2 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (5 pages)
dot icon27/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon12/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/03/2013
Consolidation of shares on 2013-02-15
View PDF (5 pages)
dot icon27/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2013
Termination of appointment of Mark Matthews as a director
View PDF (2 pages)
dot icon18/02/2013
Appointment of Lord Nathan Jay Heathcliff-Core as a director
View PDF (3 pages)
dot icon26/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon13/05/2012
Annual return made up to 2012-04-24
View PDF (14 pages)
dot icon25/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-30
View PDF (16 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon17/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (15 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon12/09/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/09/2010
Change of share class name or designation
View PDF (2 pages)
dot icon12/09/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (4 pages)
dot icon12/09/2010
Resolutions
View PDF (20 pages)
dot icon29/07/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (14 pages)
dot icon20/07/2010
Termination of appointment of Morton Graham as a director
View PDF (2 pages)
dot icon08/04/2010
Appointment of Mark Louis Matthews as a director
View PDF (3 pages)
dot icon10/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/02/2010
Registered office address changed from , Unit 25 Wirral Business Centre Dock Road, Birkenhead, Merseyside, CH41 1JW on 2010-02-11
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon22/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2009
Registered office changed on 27/01/2009 from, 1 belmont road, west kirby, wirral, merseyside, CH48 5EY
View PDF (1 pages)
dot icon25/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/02/2008
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Howard Julian
Director
01/03/2008 - Present
13
Matthews, Mark Louis
Director
01/04/2010 - 11/01/2013
9
Heathcliff-Core, Nathan Jay
Director
11/02/2013 - 16/03/2016
4
Aston, Paul
Director
14/03/2016 - Present
13
Edmond, Michael Paul
Director
13/04/2016 - 20/07/2016
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LECLIGHT LIMITED

LECLIGHT LIMITED is an(a) Dissolved company incorporated on 29/02/2008 with the registered office located at C/O FRP ADVISORY LLP, Derby House 12 Winckley Square, Preston, Lancs PR1 3JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LECLIGHT LIMITED?

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LECLIGHT LIMITED is currently Dissolved. It was registered on 29/02/2008 and dissolved on 11/03/2019.

Where is LECLIGHT LIMITED located?

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LECLIGHT LIMITED is registered at C/O FRP ADVISORY LLP, Derby House 12 Winckley Square, Preston, Lancs PR1 3JJ.

What does LECLIGHT LIMITED do?

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LECLIGHT LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LECLIGHT LIMITED?

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The latest filing was on 11/03/2019: Final Gazette dissolved following liquidation.