- Company Overview for LITEPRO LIGHTING (UK) LIMITED (11436498)
- Filing history for LITEPRO LIGHTING (UK) LIMITED (11436498)
- People for LITEPRO LIGHTING (UK) LIMITED (11436498)
- More for LITEPRO LIGHTING (UK) LIMITED (11436498)
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) |
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08 Sep 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
17 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 Mar 2023 | PSC04 | Change of details for Mr Frederick John Marson Bass as a person with significant control on 29 March 2023 | |
17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
17 Aug 2022 | PSC07 | Cessation of Leihong Hu as a person with significant control on 13 April 2022 | |
15 Jun 2022 | TM01 | Termination of appointment of Simon Cuffley White as a director on 13 April 2022 | |
15 Jun 2022 | TM01 | Termination of appointment of Leihong Hu as a director on 13 April 2022 | |
18 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
03 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
03 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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03 Mar 2021 | AP01 | Appointment of Mr Simon Cuffley White as a director on 1 February 2021 | |
19 Jan 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
30 Jul 2020 | AA | Micro company accounts made up to 30 June 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
16 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
11 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
21 Dec 2018 | CH01 | Director's details changed for Leihong Hu on 10 December 2018 | |
21 Dec 2018 | PSC04 | Change of details for Leihong Hu as a person with significant control on 10 December 2018 | |
21 Dec 2018 | CH01 | Director's details changed for Mr Frederick John Marson Bass on 10 December 2018 | |
21 Dec 2018 | PSC04 | Change of details for Mr Frederick John Marson Bass as a person with significant control on 10 December 2018 | |
21 Dec 2018 | AD01 | Registered office address changed from White House 130 Firle Road Seaford East Sussex BN25 2JD England to 2 Upperton Gardens Eastbourne BN21 2AH on 21 December 2018 | |
16 Jul 2018 | AD01 | Registered office address changed from 42 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom to White House 130 Firle Road Seaford East Sussex BN25 2JD on 16 July 2018 | |
27 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-27
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