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LOW CARBON LIGHTING LIMITED

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LOW CARBON LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

07206377

Incorporation date

29/03/2010

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BSCopy
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See on map
Latest events (Record since 29/03/2010)
dot icon21/03/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2020
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon10/07/2020
Administrator's progress report
View PDF (19 pages)
dot icon14/01/2020
Administrator's progress report
View PDF (21 pages)
dot icon23/11/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon24/07/2019
Administrator's progress report
View PDF (21 pages)
dot icon12/03/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/02/2019
Statement of administrator's proposal
View PDF (39 pages)
dot icon16/01/2019
Registered office address changed from Unit 12 Easter Park Cramlington Northumberland NE23 1WQ England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2019-01-16
View PDF (2 pages)
dot icon10/01/2019
Appointment of an administrator
View PDF (3 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (7 pages)
dot icon25/05/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon11/04/2018
Previous accounting period extended from 2017-10-07 to 2018-03-31
View PDF (1 pages)
dot icon11/04/2018
Termination of appointment of Jonathan Robert Mills as a director on 2018-04-11
View PDF (1 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2016-10-07
View PDF (7 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (6 pages)
dot icon03/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (12 pages)
dot icon03/05/2016
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne Tyne and Wear NE1 2LA to Unit 12 Easter Park Cramlington Northumberland NE23 1WQ on 2016-05-03
View PDF (1 pages)
dot icon29/04/2016
Termination of appointment of Nicholas Handran Smith as a director on 2016-04-28
View PDF (1 pages)
dot icon29/04/2016
Termination of appointment of Nicholas Handran Smith as a secretary on 2016-04-28
View PDF (1 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (6 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-10-07
View PDF (6 pages)
dot icon04/11/2015
Previous accounting period shortened from 2016-03-31 to 2015-10-07
View PDF (1 pages)
dot icon29/10/2015
Resolutions
View PDF (2 pages)
dot icon13/10/2015
Registration of charge 072063770002, created on 2015-10-07
View PDF (20 pages)
dot icon24/08/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/05/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (11 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/10/2014
Director's details changed for Paul David Brown on 2014-10-10
View PDF (2 pages)
dot icon17/06/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (11 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/12/2013
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon29/05/2013
Resolutions
View PDF (41 pages)
dot icon15/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (11 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/08/2012
Termination of appointment of Timothy Cantle-Jones as a director
View PDF (1 pages)
dot icon01/05/2012
Resolutions
View PDF (42 pages)
dot icon01/05/2012
Statement of capital following an allotment of shares on 2012-03-21
View PDF (5 pages)
dot icon25/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (12 pages)
dot icon19/04/2012
Appointment of Mr Jonathan Robert Mills as a director
View PDF (2 pages)
dot icon07/02/2012
Statement of capital following an allotment of shares on 2011-12-13
View PDF (6 pages)
dot icon19/12/2011
Registered office address changed from Plummer House Croft Street Newcastle upon Tyne Tyne and Wear NE1 6NG on 2011-12-19
View PDF (1 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon05/09/2011
Appointment of Mr Nicholas Handran Smith as a director
View PDF (3 pages)
dot icon02/09/2011
Appointment of Dr Clive Taunton Rankin as a director
View PDF (3 pages)
dot icon16/06/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (16 pages)
dot icon09/06/2011
Termination of appointment of Karl Watkin as a director
View PDF (3 pages)
dot icon24/03/2011
Appointment of Nicholas Handran Smith as a secretary
View PDF (3 pages)
dot icon11/03/2011
Termination of appointment of Tim Cantle-Jones as a secretary
View PDF (2 pages)
dot icon09/03/2011
Appointment of Paul David Brown as a director
View PDF (3 pages)
dot icon09/03/2011
Appointment of Michael William Mcneill as a director
View PDF (3 pages)
dot icon09/03/2011
Resolutions
View PDF (1 pages)
dot icon09/03/2011
Sub-division of shares on 2011-03-04
View PDF (5 pages)
dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-03-04
View PDF (4 pages)
dot icon07/03/2011
Registered office address changed from Ghyllheugh Longhorsley Morpeth Northumberland NE65 8RF United Kingdom on 2011-03-07
View PDF (2 pages)
dot icon07/03/2011
Termination of appointment of Karl Watkin as a director
View PDF (2 pages)
dot icon29/03/2010
Incorporation
View PDF (23 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
07/10/2016
dot iconLast change occurred
07/10/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
07/10/2016
dot iconNext account date
07/10/2017
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rankin, Clive Taunton, Dr
Director
10/03/2011 - Present
19
Cantle-Jones, Tim
Secretary
29/03/2010 - 10/03/2011
-
Smith, Nicholas Handran
Secretary
10/03/2011 - 28/04/2016
-
Smith, Nicholas Handran
Director
10/03/2011 - 28/04/2016
25
Cantle-Jones, Timothy John
Director
29/03/2010 - 31/07/2012
27

Persons with Significant Control

1
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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 LOW CARBON LIGHTING LIMITED

LOW CARBON LIGHTING LIMITED is an(a) Dissolved company incorporated on 29/03/2010 with the registered office located at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. 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 LOW CARBON LIGHTING LIMITED?

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LOW CARBON LIGHTING LIMITED is currently Dissolved. It was registered on 29/03/2010 and dissolved on 21/03/2021.

Where is LOW CARBON LIGHTING LIMITED located?

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LOW CARBON LIGHTING LIMITED is registered at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does LOW CARBON LIGHTING LIMITED do?

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LOW CARBON LIGHTING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LOW CARBON LIGHTING LIMITED?

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The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.