THE LIGHTING SHOP BARNOLDSWICK LIMITED

Profile THE LIGHTING SHOP BARNOLDSWICK LIMITED

Actual on 01.08.2021
Company name
THE LIGHTING SHOP BARNOLDSWICK LIMITED
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Company number
04610062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, LANCASHIRE, BARNOLDSWICK, BB18 5NA
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PSC and Officers THE LIGHTING SHOP BARNOLDSWICK LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Martin Peter
Status: Active
Appointed on: Thursday, 05 December 2002
Correspondence address: C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
WARD JOHNSON, Lisa Mary
Status: Active
Appointed on: Thursday, 05 December 2002
Correspondence address: C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
Role: Secretary
WARD JOHNSON, Lisa Mary
Status: Active
Appointed on: Thursday, 12 April 2012
Correspondence address: C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 December 2002
Resigned on: Thursday, 05 December 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 December 2002
Resigned on: Thursday, 05 December 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Martin Peter Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barnoldswick, Lancashire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lisa Ward-Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barnoldswick, Lancashire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent