FANTASTIC LIGHTING LIMITED

Profile FANTASTIC LIGHTING LIMITED

Actual on 01.04.2021
Company name
FANTASTIC LIGHTING LIMITED
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Company number
01515526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 September 1980
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
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Registered office address
4 KENNET ROAD, CRAYFORD, KENT, DA1 4QN
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PSC and Officers FANTASTIC LIGHTING LIMITED

Officers

(as of 19.09.2020)

DARMOO, Agnes Luka
Status: Active
Correspondence address: 66a Elm Road, Slade Green, Erith, Kent, DA8 2NW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Married Woman
Country of residence: England
DARMOO, Alex
Status: Active
Appointed on: Wednesday, 29 September 2004
Correspondence address: 66a Elm Road, Erith, Kent, DA8 2NW
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Business Adviser
Country of residence: United Kingdom
DARMOO, Andy
Status: Active
Correspondence address: 66a Elm Road, Slade Green, Erith, Kent, DA8 2NW
Nationality: British
Role: Secretary
DARMOO, Andy
Status: Active
Correspondence address: 66a Elm Road, Slade Green, Erith, Kent, DA8 2NW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
DARMOO, Paul
Status: Active
Appointed on: Wednesday, 29 September 2004
Correspondence address: 66a Elm Road, Slade Green, Erith, Kent, DA8 2NW
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Andy Darmoo
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Kent
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andy Darmoo
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Kent
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Agnes Luka Darmoo
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: Kent
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors