About

Registered Number: 05602492
Date of Incorporation: 25/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 60 Primley Park View, Leeds, West Yorkshire, LS17 7JZ

 

Established in 2005, 1st Lighting Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". This business has one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Timothy Lee 25 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 27 May 2019
CH03 - Change of particulars for secretary 27 May 2019
AA - Annual Accounts 19 January 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 02 July 2016
AR01 - Annual Return 24 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
NEWINC - New incorporation documents 25 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.