THE LIGHTING & INTERIORS GROUP LIMITED

Profile THE LIGHTING & INTERIORS GROUP LIMITED

Actual on 01.07.2021
Company name
THE LIGHTING & INTERIORS GROUP LIMITED
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Company number
03177009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 March 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
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Registered office address
COBDEN MILL, GOWER STREET, LANCASHIRE, FARNWORTH, BL4 7EP
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PSC and Officers THE LIGHTING & INTERIORS GROUP LIMITED

Officers

(as of 19.09.2020)

TINKLER, Linda Kathleen
Status: Active
Appointed on: Monday, 25 March 1996
Correspondence address: 1 Rockside, Alderley Edge, Cheshire, SK9 7BL
Nationality: British
Role: Secretary
Occupation: Company Secretary
TINKLER, Linda Kathleen
Status: Active
Appointed on: Thursday, 26 July 2007
Correspondence address: 1 Rockside, Alderley Edge, Cheshire, SK9 7BL
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Manufacturer
Country of residence: England
TINKLER, Michael John
Status: Active
Appointed on: Monday, 25 March 1996
Correspondence address: 1 Rockside, Alderley Edge, Cheshire, SK9 7BL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Manufacturer Of Lamp Shades
Country of residence: England
TINKLER, Oliver Simon
Status: Active
Appointed on: Monday, 18 July 2011
Correspondence address: Cobden Mill Gower Street, Farnworth, Bolton, England, Lancashire, BL4 7EP
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Monday, 25 March 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Monday, 25 March 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
TINKLER, Linda Kathleen
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: 1 Rockside, Alderley Edge, Cheshire, SK9 7BL
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Secretary
Country of residence: England
NIGHTINGALE, Steven
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Tuesday, 09 June 2020
Correspondence address: Brook Cottage 71 The Square, Waddington, Clitheroe, Lancashire, BB7 3HZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Oliver Simon Tinkler
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Farnworth, Lancashire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent