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LIGHTING ARCHITECTURE LIMITED

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LIGHTING ARCHITECTURE LIMITED

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Key Data

Status

Dissolved

Company No.

05016013

Incorporation date

15/01/2004

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Withinstakes Farm Swythamley, Rushton Spencer, Macclesfield SK11 0SLCopy
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See on map
Latest events (Record since 15/01/2004)
dot icon16/04/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/01/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon28/09/2023
Previous accounting period extended from 2023-01-31 to 2023-07-31
View PDF (1 pages)
dot icon14/08/2023
Appointment of Mrs Annabel Rose Anderson as a director on 2023-08-09
View PDF (2 pages)
dot icon14/08/2023
Termination of appointment of Alan George Anderson as a director on 2023-08-09
View PDF (1 pages)
dot icon14/08/2023
Notification of Annabel Rose Anderson as a person with significant control on 2023-08-09
View PDF (2 pages)
dot icon14/08/2023
Cessation of Alan George Anderson as a person with significant control on 2023-08-09
View PDF (1 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (4 pages)
dot icon30/01/2023
Termination of appointment of Annabel Rose Anderson as a secretary on 2023-01-27
View PDF (1 pages)
dot icon30/01/2023
Termination of appointment of Annabel Rose Anderson as a director on 2023-01-27
View PDF (1 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon29/10/2020
Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to Withinstakes Farm Swythamley Rushton Spencer Macclesfield SK11 0SL on 2020-10-29
View PDF (1 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon25/10/2019
Secretary's details changed for Annabel Rose Anderson on 2019-10-25
View PDF (1 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon16/01/2019
Director's details changed for Annabel Rose Anderson on 2019-01-16
View PDF (2 pages)
dot icon16/01/2019
Director's details changed for Alan George Anderson on 2019-01-16
View PDF (2 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU to Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP on 2015-12-10
View PDF (1 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon16/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon12/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon02/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Director's details changed for Alan George Anderson on 2011-01-15
View PDF (2 pages)
dot icon02/02/2012
Director's details changed for Annabel Rose Anderson on 2011-01-15
View PDF (2 pages)
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (4 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon01/03/2011
Annual return made up to 2011-01-15
View PDF (14 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon02/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (14 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon28/01/2009
Return made up to 15/01/09; no change of members
View PDF (4 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon10/03/2008
Return made up to 15/01/08; no change of members
View PDF (7 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon15/02/2007
Return made up to 15/01/07; full list of members
View PDF (7 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon17/03/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon19/05/2005
Total exemption full accounts made up to 2005-01-31
View PDF (8 pages)
dot icon08/03/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon30/01/2004
New director appointed
View PDF (2 pages)
dot icon30/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/01/2004
Registered office changed on 30/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
View PDF (1 pages)
dot icon30/01/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Secretary resigned
View PDF (1 pages)
dot icon15/01/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.97K
-
0.00
47.00
-
2022
1
10.14K
-
0.00
34.22K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Alan George
Director
15/01/2004 - 09/08/2023
-
Anderson, Annabel Rose
Secretary
14/01/2004 - 26/01/2023
-
Anderson, Annabel Rose
Director
15/01/2004 - 27/01/2023
-
Anderson, Annabel Rose
Director
09/08/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIGHTING ARCHITECTURE LIMITED

LIGHTING ARCHITECTURE LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Withinstakes Farm Swythamley, Rushton Spencer, Macclesfield SK11 0SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTING ARCHITECTURE LIMITED?

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LIGHTING ARCHITECTURE LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 16/04/2024.

Where is LIGHTING ARCHITECTURE LIMITED located?

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LIGHTING ARCHITECTURE LIMITED is registered at Withinstakes Farm Swythamley, Rushton Spencer, Macclesfield SK11 0SL.

What does LIGHTING ARCHITECTURE LIMITED do?

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LIGHTING ARCHITECTURE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LIGHTING ARCHITECTURE LIMITED?

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The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.