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LUTTERWORTH ECOLIGHTING LIMITED

Company number 08228630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 TM01 Termination of appointment of Theresa Diane Wright as a director on 3 April 2024
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
13 Oct 2022 PSC05 Change of details for Lutterworth Ecolighting Limited as a person with significant control on 1 September 2017
01 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
22 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CH01 Director's details changed for Martin Russell Needham on 11 February 2019
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
20 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-01
20 Sep 2017 CONNOT Change of name notice
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
13 May 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1