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- LIGHTBULBS DIRECT LIMITED
LIGHTBULBS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTBULBS DIRECT LIMITED
COMPANY NUMBER
04678891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/02/2003
(21 years and 9 months old)
WEBSITE
www.lightbulbs-direct.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRADFORD
BD4 8QE
Telephone: 04149472328
TPS: No
Unit 2
Uppercroft Mills
Bowling Back Lane Marrtree Business
Bradford, West Yorkshire
BD4 8TP
Telephone: 723286
Unit 2 Marrtree Business Park
Bowling Back Lane
Bradford
BD4 8QE
BD4 8QE
Telephone: 723286
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GCH CORPORATION LIMITED | Active - Accounts Filed | View Report |
LIGHTBULBS DIRECT LIMITED | Active - Accounts Filed | View Report |
LANG CO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Board Member Jonny Appleton (932635651) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTBULBS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTBULBS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTBULBS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2019 - Present (5 years and 5 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
Jonathan David George Appleton 21/08/2024 - Present (3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/02/2003 - Present (21 years and 9 months) 26/02/2003 - Present (21 years and 9 months) 26/02/2003 - Present (21 years and 9 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
26/02/2003 - 01/03/2010 (7years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
26/02/2003 - 01/03/2010 (7years) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GCH CORPORATION LIMITED | Active - Accounts Filed | View Report |
ADM PRESSINGS LIMITED | Active - Accounts Filed | View Report |
CROMPTON LAMPS LIMITED | Active - Accounts Filed | View Report |
DENT STEEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DENT STEEL (UK) LIMITED | Non-Trading | View Report |
DENT STEEL SERVICES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
HK TIMBERS LIMITED | Active - Accounts Filed | View Report |
OLD HK LIMITED | Active - Accounts Filed | View Report |
LIGHTBULBS DIRECT LIMITED | Active - Accounts Filed | View Report |
LANG CO 1 LIMITED | Company is dissolved | View Report |
LED GIANT LTD. | Company is dissolved | View Report |
STACKRIGHT NORTH WEST LIMITED | Active - Accounts Filed | View Report |
STACKRIGHT LTD | Active - Accounts Filed | View Report |
SYCAMORE LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Board Member Jonny Appleton (932635651) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Andrew Charles Will (926364024) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: John David Shields (925377127) has left the board |
Date: 24/10/2019 | Event: New Board Member Andrew Charles Will (926364024) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Board Member Jason Luis Ricardo Cicero (915819433) Appointed |
Date: 19/06/2019 | Event: Change in Reg. Office |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 31/12/2018 | Event: New Board Member John David Shields (925377127) Appointed |
Date: 31/12/2018 | Event: Cassie Olivia Hutchings (915453384) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Adrian Philip Kitching (907754997) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: David Paul Gwyer (918499044) has left the board |
Date: 12/10/2016 | Event: New Board Member Adrian Philip Kitching (907754997) Appointed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: New Board Member Cassie Olivia Hutchings (915453384) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/09/2014 | Event: Andrew Hiscoe (914953344) has left the board |
Date: 25/09/2014 | Event: New Board Member David Paul Gwyer (918499044) Appointed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: Change in Reg. Office |
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