LIGHTING EUROPE LIMITED — 02409076, Llanybydder , UK. Free business summary

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Sanctions

Actual on 01.12.2021

Company name	LIGHTING EUROPE LIMITED copy copied
Company number	02409076 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 July 1989 copy copied
Accounts	Overdue Next accounts made up to 30.04.2021 due by 31.01.2022 Last accounts made up to 30.04.2020
Confirmation statement	Actual Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021 Last statement dated Tuesday, 28 July 2020
Annual returns	Overdue Next annual return date due by Thursday, 25 August 2016 Last annual return made up to Tuesday, 28 July 2015
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	12 STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX copy copied

Officers

(as of 13.08.2022)

DEACON, Michael Hazard

Status:	Active
Correspondence address:	51 Alexandra Road, Gorseinon, Swansea, SA4 4NN
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Director
Country of residence:	Wales

JONES, Eryl

Status:	Active
Appointed on:	Wednesday, 08 August 2001
Correspondence address:	12 Station Terrace, Llanybydder, Carmarthenshire, SA40 9XX
Role:	Secretary

PEINKE, Barry Brink

Status:	Not active
Resigned on:	Wednesday, 08 August 2001
Correspondence address:	The Denes, Shaftesbury Road, Woking, Surrey, GU22 7DT
Role:	Secretary

PEINKE, Barry Brink

Status:	Not active
Resigned on:	Wednesday, 08 August 2001
Correspondence address:	The Denes, Shaftesbury Road, Woking, Surrey, GU22 7DT
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Mr Michael Hazard Deacon

Status:	Active
Notified on:	Wednesday, 27 July 2016
Correspondence address:	12 Station Terrace Station Terrace, Llanybydder, Wales, SA40 9XX
Nationality:	British
Date of birth:	March 1946
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent