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Nom

Light Forms LTD

Adresse
Unit7C Bay1&2 Boeing Way
International Trading Est
Southall
Greater London
UB2 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Address 8 Richfield Avenue
Southall
RG1 8EQ
Société Numéro de Registre 06750892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Architectural Lighting Works Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Prior, Henry James Leathes Status: Active Notified: 01/05/2016 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Prior, James Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Prior, Henry Reading, England Status: Active Notified: 17/11/2008 Role: Secretary
    Prior, Henry Reading, England Status: Active Notified: 18/11/2008 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prior, James Reading, England Status: Active Notified: 17/11/2008 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Light Forms North LTD Status: Active Notified: 17/05/2021 Companies House Number: 13402488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors