About

Registered Number: 05636875
Date of Incorporation: 25/11/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (9 years and 2 months ago)
Registered Address: The Portacabin The Portacabin, Wharton Court, Nr Leominster, Herefordshire, HR6 0NX,

 

Based in Herefordshire, Legacy Lighting Ltd was registered on 25 November 2005. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRAND-NISBET, Dianna Adrienne 25 November 2005 - 1
PERKS, Edgar Martin 25 November 2005 11 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 05 October 2015
AD01 - Change of registered office address 21 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 11 June 2008
287 - Change in situation or address of Registered Office 19 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 19 September 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
RESOLUTIONS - N/A 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2005
123 - Notice of increase in nominal capital 19 December 2005
NEWINC - New incorporation documents 25 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.