About

Registered Number: 03832499
Date of Incorporation: 26/08/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 26 - 28, Emery Road, Bristol, BS4 5PF

 

Based in Bristol, Enlightened Lighting Ltd was established in 1999, it's status at Companies House is "Active". There are 3 directors listed for Enlightened Lighting Ltd in the Companies House registry. We don't currently know the number of employees at Enlightened Lighting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCUS, Ruth Alexandra 26 August 1999 - 1
MARCUS, Simon Christopher 26 August 1999 - 1
STURROCK, Kieran Francis 26 August 1999 09 December 2012 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
MR01 - N/A 21 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 13 August 2018
SH06 - Notice of cancellation of shares 15 November 2017
SH03 - Return of purchase of own shares 15 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 20 September 2016
SH06 - Notice of cancellation of shares 13 September 2016
SH03 - Return of purchase of own shares 13 September 2016
SH06 - Notice of cancellation of shares 15 June 2016
SH03 - Return of purchase of own shares 15 June 2016
RESOLUTIONS - N/A 22 March 2016
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AD01 - Change of registered office address 13 September 2013
TM01 - Termination of appointment of director 11 December 2012
AR01 - Annual Return 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 24 September 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 23 October 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 31 January 2002
225 - Change of Accounting Reference Date 18 January 2002
363s - Annual Return 21 November 2001
363s - Annual Return 20 November 2000
225 - Change of Accounting Reference Date 25 October 2000
288b - Notice of resignation of directors or secretaries 02 September 1999
NEWINC - New incorporation documents 26 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.