ISOMETRIX LIGHTING & DESIGN LIMITED

Profile ISOMETRIX LIGHTING & DESIGN LIMITED

Actual on 01.09.2021
Company name
ISOMETRIX LIGHTING & DESIGN LIMITED
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Company number
02775641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, UNITED KINGDOM, LONDON, WC2B 4AS
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PSC and Officers ISOMETRIX LIGHTING & DESIGN LIMITED

Officers

(as of 19.09.2020)

CHAN, Arnold
Status: Active
Appointed on: Tuesday, 22 December 1992
Correspondence address: 8 Glasshouse Yard, London, EC1A 4JN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Lighting Designer
Country of residence: United Kingdom
CHAN, Susan
Status: Not active
Appointed on: Tuesday, 22 December 1992
Resigned on: Monday, 30 September 2019
Correspondence address: 8 Glasshouse Yard, London, EC1A 4JN
Nationality: British
Role: Secretary
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 21 December 1992
Resigned on: Tuesday, 22 December 1992
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 December 1992
Resigned on: Tuesday, 22 December 1992
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Arnold Chan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Imperial House London, United Kingdom
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Susan Leong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Imperial House London, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent