ONLINE LIGHTING (RETAIL) LIMITED
Non-Trading
General Information
NAME
ONLINE LIGHTING (RETAIL) LIMITED
COMPANY NUMBER
11347450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2018
(6 years and 7 months old)
WEBSITE
https://www.lyco.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4YD
16 Great Queen Street Covent Garden
London
WC2B 5AH
Wey House
Farnham Road
GUILDFORD
GU1 4YD
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 |
|---|---|---|
| LYCO GROUP LIMITED | Active - Accounts Filed | View Report |
| ONLINE LIGHTING (RETAIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 20/11/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONLINE LIGHTING (RETAIL) 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 ONLINE LIGHTING (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE LIGHTING (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/11/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCO GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVIROLIGHT LIMITED | Non-Trading | View Report |
| LIGHTING DIRECT LIMITED | Non-Trading | View Report |
| ONLINE LIGHTING (RETAIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 20/11/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 28/09/2024 | New Accounts filed |
| 24/06/2024 | Charles Barnett (901420708) has left the board |
| 24/06/2024 | Gerrard O'Donnell (912453979) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | Russell Paul Tenzer (906161771) has left the board |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Russell Paul Tenzer (906161771) has left the board |
| 05/07/2022 | New Board Member Francisco Jose Mas Ingresa (929754664) Appointed |
| 05/07/2022 | New Board Member Jose Perez Martin (929754632) Appointed |
| 05/07/2022 | New Board Member Jordi Alegre Sala (929754693) Appointed |
| 06/05/2022 | New Board Member Russell Paul Tenzer (906161771) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
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