About

Registered Number: 06056967
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit D.012 Parkhall Trading Estate, 62 Tritton Road, London, SE21 8DE

 

Founded in 2007, Tom Kirk Lighting Ltd have registered office in London, it's status at Companies House is "Active". Dearden, Nicola, Kirk, Matthew Thomas are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Matthew Thomas 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DEARDEN, Nicola 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Thomas Kirk/
1972-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 February 2018
CS01 - N/A 15 February 2018
SH08 - Notice of name or other designation of class of shares 19 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2018
RESOLUTIONS - N/A 18 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 18 December 2013
AD01 - Change of registered office address 04 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 18 November 2008
225 - Change of Accounting Reference Date 29 July 2008
363a - Annual Return 14 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.