About

Registered Number: 09580920
Date of Incorporation: 08/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Based in London, Pls Lighting Ltd was registered on 08 May 2015, it's status at Companies House is "Active". The organisation has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUMSDEN, Nicholas Herbert 13 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 24 October 2019
PSC04 - N/A 20 May 2019
PSC04 - N/A 20 May 2019
CS01 - N/A 17 May 2019
PSC04 - N/A 17 May 2019
PSC04 - N/A 17 May 2019
CH01 - Change of particulars for director 17 May 2019
CH01 - Change of particulars for director 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AA - Annual Accounts 29 April 2019
CH01 - Change of particulars for director 26 April 2019
AP01 - Appointment of director 25 April 2019
AD01 - Change of registered office address 04 March 2019
PSC04 - N/A 04 March 2019
PSC04 - N/A 04 March 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 28 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 April 2018
SH01 - Return of Allotment of shares 25 April 2018
CH01 - Change of particulars for director 23 April 2018
CH01 - Change of particulars for director 21 February 2018
PSC04 - N/A 25 January 2018
PSC04 - N/A 25 January 2018
AD01 - Change of registered office address 24 January 2018
CH01 - Change of particulars for director 18 September 2017
AD01 - Change of registered office address 18 September 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
SH08 - Notice of name or other designation of class of shares 17 May 2016
RESOLUTIONS - N/A 12 May 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AA01 - Change of accounting reference date 01 March 2016
AD01 - Change of registered office address 16 December 2015
CERTNM - Change of name certificate 08 July 2015
AD01 - Change of registered office address 07 July 2015
AD01 - Change of registered office address 20 June 2015
NEWINC - New incorporation documents 08 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.