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LOCATION LIGHTING (LONDON) LIMITED

Learn more about LOCATION LIGHTING (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTS, EN8 8NJ

LOCATION LIGHTING (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00885858
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.17
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about LOCATION LIGHTING (LONDON) LIMITED. Our website makes it possible to view other available documents related to LOCATION LIGHTING (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET BRENNAN
Form type: TM02
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BRENNAN
Form type: TM01
Date: 2016.02.04
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 26/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN BRENNAN / 26/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH BRENNAN / 26/01/2010
Form type: CH01
Date: 2010.02.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.11.15

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Company directors and board members:

GEOFFREY JOSEPH BRENNAN (current)
Director, LIGHTING TECHNICIAN, 1995.10.23
77 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 2LB
MARK ANTHONY BRENNAN (current)
Director, LIGHTING TECHNICIAN, 1995.10.23
18 ONSLOW GARDENS , LONDON
N21 1DX
MARGARET JOAN BRENNAN (resigned)
Secretary, 1991.12.29 - 2015.07.01
146 CHASE ROAD SOUTHGATE , LONDON
N14 4LG
DENNIS JAMES BRENNAN (resigned)
Director, LIGHTING TECHNICIAN, 1991.12.29 - 2001.05.01
146 CHASE ROAD SOUTHGATE , LONDON
N14 4LG
MARGARET JOAN BRENNAN (resigned)
Director, RETIRED, 1991.12.29 - 2015.07.01
146 CHASE ROAD SOUTHGATE , LONDON
N14 4LG
Date 2013.05.31 2012.05.31
Fixed Assets £ 247,313 - 8.26 % £ 269,580
Tangible Fixed Assets £ 247,313 - 8.26 % £ 269,580
Current Assets £ 160,952 - 21.61 % £ 205,320
Tangible Fixed Assets Depreciation £ 759,835 + 5.15 % £ 722,649
Debtors £ 56,933 - 42.34 % £ 98,740
Shareholder Funds £ 361,625 - 6.62 % £ 387,272
Profit Loss Account Reserve £ 361,525 - 6.62 % £ 387,172
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 361,625 - 6.62 % £ 387,272
Total Assets Less Current Liabilities £ 361,625 - 6.62 % £ 387,272
Net Current Assets Liabilities £ 114,312 - 2.87 % £ 117,692
Creditors Due Within One Year £ 46,640 - 46.78 % £ 87,628
Cash Bank In Hand £ 104,019 - 2.4 % £ 106,580
Tangible Fixed Assets Cost Or Valuation £ 1,007,148 + 1.5 % £ 992,229

Companies near to LOCATION LIGHTING (LONDON) ltd.

Information about the Private Limited Company LOCATION LIGHTING (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data