PHOTONGROW LIGHTING LTD

In Liquidation

General Information

NAME
PHOTONGROW LIGHTING LTD

COMPANY NUMBER
12588776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
06/05/2020 (4 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/04/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE
LONDON
WC1H 9HR

TRADING ADDRESSES

Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£400k

TOTAL LIABILITIES

£4.6M

NET ASSETS

£400k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

221

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
PHOTONGROW LIGHTING LTD	In Liquidation	View Report
PHOTONGROW LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/09/2023	Event: Andrew Simon Neate (924758117) has left the board
Date: 12/04/2023	Event: Mohammad Bhutta (930093855) has left the board
Date: 15/10/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£400k

TOTAL LIABILITIES

£4.6M

NET ASSETS

£400k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

221

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATALIE JAYNE NEATE & ANDY NEATE	Owned: 18.75 %	Shares: 1,500,000	Price per share: £0.05	Total Value: £75,000.00
ANDY NEATE & NATALIE JAYNE NEATE	Owned: 6.25 %	Shares: 500,001	Price per share: £0.05	Total Value: £25,000.05
NICHOLAS JOHN FOSTER	Owned: 5.00 %	Shares: 400,000	Price per share: £0.05	Total Value: £20,000.00
DS & CO DEVELOPMENTS LIMITED	Owned: 4.17 %	Shares: 333,332	Price per share: £0.05	Total Value: £16,666.60
STYLEITALIANO	Owned: 3.08 %	Shares: 246,000	Price per share: £0.05	Total Value: £12,300.00
KEPSU HOLDINGS LIMITED	Owned: 2.98 %	Shares: 238,332	Price per share: £0.05	Total Value: £11,916.60
PRUGER INVESTMENTS LIMITED	Owned: 2.81 %	Shares: 224,999	Price per share: £0.05	Total Value: £11,249.95
CULLINGWORTH COMMERCIALS & FREIGHT SERVICES LTD	Owned: 2.00 %	Shares: 160,000	Price per share: £0.05	Total Value: £8,000.00
L.S. MARKETING NW LTD	Owned: 1.67 %	Shares: 133,333	Price per share: £0.05	Total Value: £6,666.65
MACIEJ ZAROW	Owned: 1.50 %	Shares: 120,000	Price per share: £0.05	Total Value: £6,000.00
STRATEGEYES LIMITED	Owned: 1.25 %	Shares: 100,000	Price per share: £0.05	Total Value: £5,000.00
JOHN JAMES GIBBONS	Owned: 0.95 %	Shares: 76,000	Price per share: £0.05	Total Value: £3,800.00
TESSA ROBERTSHAW	Owned: 0.92 %	Shares: 73,333	Price per share: £0.05	Total Value: £3,666.65
LOUIS SABA HARDAN	Owned: 0.87 %	Shares: 69,678	Price per share: £0.05	Total Value: £3,483.90
TIMOTHY BUTTERFIELD	Owned: 0.75 %	Shares: 60,000	Price per share: £0.05	Total Value: £3,000.00
MEDICANN INVESTMENTS UK LTD	Owned: 0.65 %	Shares: 52,000	Price per share: £0.05	Total Value: £2,600.00
TIMOTHY BUTTERFIELD	Owned: 0.63 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
STEPHEN WHITE	Owned: 0.63 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
SCOTT JAMES PEARCE	Owned: 0.56 %	Shares: 45,000	Price per share: £0.05	Total Value: £2,250.00
DANIEL BUTTERFIELD	Owned: 0.55 %	Shares: 44,000	Price per share: £0.05	Total Value: £2,200.00
PELONY LTD	Owned: 0.55 %	Shares: 43,750	Price per share: £0.05	Total Value: £2,187.50
CALVERT HOMES (CONONLEY) LTD	Owned: 0.50 %	Shares: 40,000	Price per share: £0.05	Total Value: £2,000.00
STEPHAN KOUBI	Owned: 0.50 %	Shares: 40,000	Price per share: £0.05	Total Value: £2,000.00
KATY ANNE BULL	Owned: 0.46 %	Shares: 36,666	Price per share: £0.05	Total Value: £1,833.30
LUIS VELASCO GOMEZ	Owned: 0.45 %	Shares: 36,200	Price per share: £0.05	Total Value: £1,810.00
COLIN CAMPBELL	Owned: 0.45 %	Shares: 36,000	Price per share: £0.05	Total Value: £1,800.00
DT INVESTMENTS LTD	Owned: 0.42 %	Shares: 33,333	Price per share: £0.05	Total Value: £1,666.65
HEALTH ILLUMINATED LTD	Owned: 0.42 %	Shares: 33,333	Price per share: £0.05	Total Value: £1,666.65
MOIRA O'CONNOR	Owned: 0.41 %	Shares: 32,666	Price per share: £0.05	Total Value: £1,633.30
THOMAS O'CONNOR	Owned: 0.41 %	Shares: 32,666	Price per share: £0.05	Total Value: £1,633.30
CALVERT & MOORE LTD	Owned: 0.40 %	Shares: 32,000	Price per share: £0.05	Total Value: £1,600.00
HGCL 13 LTD	Owned: 0.39 %	Shares: 30,800	Price per share: £0.05	Total Value: £1,540.00
CALVERTS FINANCIAL SOLUTIONS LTD	Owned: 0.38 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
BIG WHITE SMILE LIMITED	Owned: 0.38 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
JENNIFER HILL	Owned: 0.37 %	Shares: 29,333	Price per share: £0.05	Total Value: £1,466.65
NIGEL SAYNOR	Owned: 0.37 %	Shares: 29,333	Price per share: £0.05	Total Value: £1,466.65
INGY INVESTMENTS LTD	Owned: 0.34 %	Shares: 27,133	Price per share: £0.05	Total Value: £1,356.65
GUISEPPE CHIODERA	Owned: 0.30 %	Shares: 24,000	Price per share: £0.05	Total Value: £1,200.00
STEPHEN DAVY	Owned: 0.28 %	Shares: 22,200	Price per share: £0.05	Total Value: £1,110.00
HGC 13 & CO LTD	Owned: 0.28 %	Shares: 22,000	Price per share: £0.05	Total Value: £1,100.00
RORY O'CONNOR	Owned: 0.28 %	Shares: 22,000	Price per share: £0.05	Total Value: £1,100.00
KATHRYN ROSE O'CONNOR	Owned: 0.28 %	Shares: 22,000	Price per share: £0.05	Total Value: £1,100.00
KEVIN POUND	Owned: 0.28 %	Shares: 22,000	Price per share: £0.05	Total Value: £1,100.00
RICHARD O'CONNOR	Owned: 0.28 %	Shares: 22,000	Price per share: £0.05	Total Value: £1,100.00
PAUL RICHARD GLENDINNING	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
FIVERED SRL SEMPLIFICATA	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
HILBOROUGH DEVELOPMENTS LTD	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
HOWARD HODGSON	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
BRENDAN HUDSON	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
JOHN MICHAEL GLENDINNING	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
MAGDELENA SENIOW-ZAROW	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
FREAR INVESTMENTS LTD	Owned: 0.25 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
JOHN OGDEN PROPERTIES LIMITED	Owned: 0.21 %	Shares: 17,000	Price per share: £0.05	Total Value: £850.00
IAIN JOSEPH MALLEY	Owned: 0.21 %	Shares: 16,666	Price per share: £0.05	Total Value: £833.30
CMW HOMES LTD	Owned: 0.20 %	Shares: 16,000	Price per share: £0.05	Total Value: £800.00
MRT INVESTMENTS LTD	Owned: 0.19 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
SAMANTHA GODFREY	Owned: 0.18 %	Shares: 14,666	Price per share: £0.05	Total Value: £733.30
ABIGAIL DANIELS	Owned: 0.18 %	Shares: 14,666	Price per share: £0.05	Total Value: £733.30
CHG 13 LTD	Owned: 0.15 %	Shares: 12,000	Price per share: £0.05	Total Value: £600.00
PETER MCCARTHY	Owned: 0.13 %	Shares: 10,666	Price per share: £0.05	Total Value: £533.30
REDBOX ASSET MANAGEMENT	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
DIEGO MANAUTA	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
MELANIE BOWEN-JONES	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
FTF INC LIMITED	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
GOLDBLOW LIMITED	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
POLLY NEWTON POUND	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
CALVERT & STARKLEY LTD	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
OWEN HALL	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
PAUL MICHAEL WALSH	Owned: 0.13 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ANGELLA KELLY	Owned: 0.10 %	Shares: 8,333	Price per share: £0.05	Total Value: £416.65
ROBERT MARK AMBRIDGE	Owned: 0.10 %	Shares: 8,333	Price per share: £0.05	Total Value: £416.65
DAN INSLEY	Owned: 0.10 %	Shares: 8,333	Price per share: £0.05	Total Value: £416.65
JEREMY BARTLETT HENDERSON	Owned: 0.10 %	Shares: 8,000	Price per share: £0.05	Total Value: £400.00
NIGEL ANTHONY SAYNOR	Owned: 0.10 %	Shares: 8,000	Price per share: £0.05	Total Value: £400.00
IGNACIO GEA GUINOVART	Owned: 0.10 %	Shares: 8,000	Price per share: £0.05	Total Value: £400.00
PINHAW LTD	Owned: 0.10 %	Shares: 8,000	Price per share: £0.05	Total Value: £400.00
CASTELLI CARMELO	Owned: 0.10 %	Shares: 8,000	Price per share: £0.05	Total Value: £400.00
MUR PROPERTIES LIMITED	Owned: 25.00 %	Shares: 2,000,000	Price per share: £0.05	Total Value: £100,000.00
CHRISTOPHER YOUNG	Owned: 0.10 %	Shares: 8,000	Price per share: £0.05	Total Value: £400.00
JACKIE RAWCLIFFE	Owned: 0.09 %	Shares: 7,334	Price per share: £0.05	Total Value: £366.70
MICHAEL JOHN LAWSON SALES	Owned: 0.08 %	Shares: 6,583	Price per share: £0.05	Total Value: £329.15
RICHARD TOZER	Owned: 0.08 %	Shares: 6,000	Price per share: £0.05	Total Value: £300.00
RICHARD FRASER THOMPSON	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
ROBERT BRIDGEWATER	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
STEPHEN BENNETT	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
MARK JOHNSON	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
EDWARD SKEGGS	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
S&S SERVICES YORKS LTD	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
JANNETTE ANN SPRAGGS	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
GORDON ROBERT WALKER	Owned: 0.06 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
THOMAS HOWARD WILMAN	Owned: 0.06 %	Shares: 4,500	Price per share: £0.05	Total Value: £225.00
CDY HOLDINGS LIMITED	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
HARRISON & MASON LTD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
AIRE VIEW HOMES LTD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
CALOGERA BUGEA	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
SUKHBINDER DHESI	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
STEVE WALKDEN	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
ROBERT VICTOR BIRD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
SUSANNE ANDERSON	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
CHRISTOPHER GRAHAM RILEY	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
COLIN STEAD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
JACK JOSEPH MATTHEWS	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
PIETRO TASSISTO	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
MARIA LUNACCIO	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
LOUIS PICKTHALL	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
KEVIN JOHNSON	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
DEAN BROWN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
DAVID CLARKSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
CATHY QUINN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ANGELA SUE BORGES	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ANGEL FELIU LOPEZ	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
CHRIS DODD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
CHRISTOPHER LUMSDEN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
CHRISTOPHER ADRIAN TAYLOR	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
CHRISTINE SOUTHWELL	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
STACEY HEPWORTH	Owned: 0.02 %	Shares: 1,500	Price per share: £0.05	Total Value: £75.00
ADAM LEE	Owned: 0.02 %	Shares: 1,400	Price per share: £0.05	Total Value: £70.00
PAUL CAUVIN	Owned: 0.02 %	Shares: 1,200	Price per share: £0.05	Total Value: £60.00
LEE THOMPSON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
LIAM MULLOY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
MARC BEARDMORE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
JOSHUA THOMAS MARSHALL LOKER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
JAY SOUTHWELL	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
JENNIFER KATE SLATER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
JOANNE MARIE PETTIT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
MICHAEL JOHN PARKER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
SIMON GREEN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
THOMAS MCCANN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
TOM STEAD	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
SALLY HARTLEY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
PAUL WATERFIELD	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
RACHEL ELSWORTH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
RODRIGO GUEDES	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
CRAIG DONEGAN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
CATHERINE JANE WEST	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DANIEL PETTIT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DANIEL LEEMING	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
ANGELA APARACIDA FRISON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
MATTHEW TOWN LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
BELINDA CROCOMBE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
ANGELA VAUX	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DIANE STEAD	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DEAN SIMPSON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
JACK SMITH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
FIONA PARKINSON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DANIEL ROBERT GARNETT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DARREN VAREY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
DAVID OXTOBY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
GARETH LOCK & DAN SMITH	Owned: 0.01 %	Shares: 800	Price per share: £0.05	Total Value: £40.00
MARLENE ANDERSON	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
PHILIP WALSH	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
NICHOLAS HODGSON	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
MATT HODGSON	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
CASELLA ODOARDO	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
PINNACLE VIEW HOMES (YORKSHIRE) LTD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
YES MORTAGES SOLUTIONS LTD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
GAVIN TALBOT	Owned: 0.05 %	Shares: 3,666	Price per share: £0.05	Total Value: £183.30
KYM FARID	Owned: 0.04 %	Shares: 3,500	Price per share: £0.05	Total Value: £175.00
OLIVER AMBRIDGE	Owned: 0.04 %	Shares: 3,333	Price per share: £0.05	Total Value: £166.65
ANDREW JAMES SNELL	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
ALLESIO BORTOLATO	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
RICHARD DRAKE CONTRACTING LIMITED	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
DSL YACHTING SL	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
PAUL COLEMAN	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
STUART THOMPSON	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
STEPHEN JAMES CRAVEN	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
PICKLES BUSINESS MANAGEMENT LTD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
J M WOODWARD LTD	Owned: 0.05 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
RYAN PEEL	Owned: 0.04 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
JOAN MIQUEL ANGELS MARIN	Owned: 0.03 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
SARAH BEILBY	Owned: 0.03 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
ANTHONY KIRK	Owned: 0.03 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
ROLLINSON PROPERTY LETS LTD	Owned: 0.03 %	Shares: 2,400	Price per share: £0.05	Total Value: £120.00
OLIVER MICHAEL BULLOCK	Owned: 0.03 %	Shares: 2,200	Price per share: £0.05	Total Value: £110.00
JOHN CROMPTON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
JOAN FITE SANTAMARIA	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
JAYNE PEARSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
JULIEN MURPHY	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
LONE JOHNSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
LIAM PRICE	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
KAREN NKWO	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ELIZABETH CLARE DELANEY	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ELIZABETH CALVERT	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
DEBRA WILKIE	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
FRAN KIRKE	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
JAMES WADE HOMES	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
JAMES SMITH	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
GARETH JUDSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ROBERT GREEN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ROBERT GORDAN RILEY	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
RICHARD KEITH JOHNSTON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ROGER VAUX	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
VANESSA CYRILLA POTTER	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
STEPHEN PEARSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ROY SPINK	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
NICHOLAS KAMINSKI	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
MIGUEL MOORE	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
MARK HOODLESS	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
OLIVER WINSTANLEY	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
RAN PHILIP MACDONALD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
PETER NELSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
PAULA MIQUEL CALVO	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
YAVIN FIVE S.L.U.	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
THE FLOOR LIGHTING STUDIO LTD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
STEVENSON WEALTH MANAGEMENT	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ADAM HENSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ANDREW CLARK	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ALAN COWMAN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ADAM SMITH	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
B.C EXCAVATIONS	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ATKINSON PROPERTY INVESTMENTS	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ARMITAGE FINANCIAL SOLUTIONS	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
GREASE MONKEY EXTRACTION SERVICES LTD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
R PRESTON GARDEN DESIGN LIMITED	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
PETER WARD & BEVERLEY WARD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
LARK ARCHITECTS LTD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
DANIEL GARROD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
DANIEL DODGSON	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
COLIN THROUPE	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
DANIEL GARROD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
DEBORAH MALLABAND	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Natalie Jayne Neate 06/05/2020 - Present (4 years and 6 months) Born in Dec 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Andrew Simon Neate 15/05/2020 - Present (4 years and 6 months) Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Timothy Odonoghue 15/05/2020 - Present (4 years and 6 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Nicholas John Foster 15/05/2020 - Present (4 years and 6 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 37	View Report
Mohammad Bhutta 29/09/2022 - Present (2 years and 2 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOTONGROW LIGHTING LTD	In Liquidation	View Report
PHOTONGROW LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/09/2023	Event: Andrew Simon Neate (924758117) has left the board
Date: 12/04/2023	Event: Mohammad Bhutta (930093855) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: Natalie Jayne Neate (923756089) has left the board
Date: 12/10/2022	Event: Timothy Odonoghue (924365831) has left the board
Date: 12/10/2022	Event: New Board Member Mohammad Bhutta (930093855) Appointed
Date: 19/08/2022	Event: Nicholas John Foster (908325648) has left the board
Date: 27/04/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: Timothy Odonoghue (927012918) has left the board
Date: 08/06/2020	Event: New Board Member Timothy Odonoghue (924365831) Appointed
Date: 01/06/2020	Event: New Board Member Timothy Odonoghue (927012918) Appointed
Date: 01/06/2020	Event: New Board Member Andrew Simon Neate (924758117) Appointed
Date: 01/06/2020	Event: New Board Member Nicholas John Foster (908325648) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PHOTONGROW LIGHTING LTD

In Liquidation

General Information

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Financials Overview

£0

£400k

£4.6M

£400k

People Overview

0

5

221

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£400k

£4.6M

£400k

Accounts

People Overview

0

5

221

N/A

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Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™