The Lighting & Interiors Group Ltd was setup in 1996. This company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIGHTINGALE, Steven | 03 July 2006 | 09 June 2020 | 1 |
| TINKLER, Linda Kathleen | 25 March 1996 | 01 May 1997 | 1 |
| TINKLER, Michael John | 25 March 1996 | 01 October 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| MR04 - N/A | 25 November 2015 | |
| MR01 - N/A | 13 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| MR04 - N/A | 21 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| MR04 - N/A | 09 April 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 May 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| CERTNM - Change of name certificate | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 29 August 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 02 February 2002 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 13 April 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| 225 - Change of Accounting Reference Date | 26 March 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 11 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| 287 - Change in situation or address of Registered Office | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| NEWINC - New incorporation documents | 25 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| Debenture | 25 January 2013 | Outstanding |
N/A |
| Legal mortgage | 25 January 2013 | Outstanding |
N/A |
| Legal mortgage | 25 January 2013 | Outstanding |
N/A |
| Legal charge | 30 April 2007 | Outstanding |
N/A |
| Guarantee & debenture | 28 October 2004 | Outstanding |
N/A |
| Legal charge | 30 October 2003 | Outstanding |
N/A |
| Legal charge | 26 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2001 | Fully Satisfied |
N/A |
| Debenture | 30 April 1996 | Fully Satisfied |
N/A |
