About

Registered Number: 03945496
Date of Incorporation: 10/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 475 Salisbury House, London Wall, London, EC2M 5QQ

 

Founded in 2000, Pt Lighting Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Pt Lighting Ltd. The current directors of this organisation are listed as Tyson, Doris, Tyson, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYSON, Paul 10 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
TYSON, Doris 10 March 2000 - 1

Filing History

Document Type Date
PSC04 - N/A 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CS01 - N/A 10 March 2020
AA01 - Change of accounting reference date 24 February 2020
AAMD - Amended Accounts 19 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 19 March 2014
CH03 - Change of particulars for secretary 19 March 2014
AD01 - Change of registered office address 07 February 2014
AA - Annual Accounts 04 December 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 27 May 2009
363a - Annual Return 10 March 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 08 April 2002
287 - Change in situation or address of Registered Office 02 November 2001
AA - Annual Accounts 10 October 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
363s - Annual Return 25 April 2001
225 - Change of Accounting Reference Date 04 December 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
NEWINC - New incorporation documents 10 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.