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ARCHITAINMENT LIGHTING LIMITED - Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04803430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roundwood House
- 134 - 136 Lane End Road
- High Wycombe
- Buckinghamshire
- HP12 4HX Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, HP12 4HX UK
Management
- Managing Directors
- FREEMAN, Amanda Elizabeth
- GAMBLE, Neil John
- TOLKIEN, Nicholas Michael Paul
- Company secretaries
- FREEMAN, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-18
- Age Of Company 2003-06-18 20 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Nicholas Michael Paul Tolkien
- Stephanie Tolkien
- Stephanie Tolkien
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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ARCHITAINMENT LIGHTING LIMITED Company Description
- ARCHITAINMENT LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04803430. Its current trading status is "live". It was registered 2003-06-18. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Roundwood House .
Get ARCHITAINMENT LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Architainment Lighting Limited - Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire, United Kingdom
- 2003-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-account-reference-date-company-current-extended (2019-05-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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change-account-reference-date-company-previous-extended (2019-02-26) - AA01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-12-03) - CH03
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change-person-director-company-with-change-date (2018-12-03) - CH01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
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legacy (2012-03-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-10-31) - 288c
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legacy (2007-07-10) - 363a
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legacy (2007-05-04) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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legacy (2006-03-29) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
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legacy (2005-09-13) - 288a
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-03) - 288b
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legacy (2003-07-28) - 88(2)R
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legacy (2003-07-03) - 288a
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legacy (2003-07-03) - 287
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incorporation-company (2003-06-18) - NEWINC