• UK
  • PROFESSIONAL LAMPS UK LIMITED - C/O Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE, United Kingdom

Company Information

Company registration number
06587726
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Bridgestones Limited
125/127 Union Street
Oldham
OL1 1TE
C/O Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE UK

Management

Managing Directors
SHARP, Andrew James
WANDEL, Bernhard Dietrich
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-05-08
Dissolved on
2022-10-26
SIC/NACE
46439

Ownership

Beneficial Owners
Bernhard Dietrich Wandel
Mr Andrew James Sharp
Bernhard Dietrich Wandel

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LICHT & OPTIK UK LTD.
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-05-22
Last Date: 2018-05-08

PROFESSIONAL LAMPS UK LIMITED Company Description

PROFESSIONAL LAMPS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06587726. Its current trading status is "closed". It was registered 2008-05-08. It was previously called LICHT & OPTIK UK LTD.. It has declared SIC or NACE codes as "46439". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Bridgestones Limited .
More information

Get PROFESSIONAL LAMPS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Professional Lamps Uk Limited - C/O Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • mortgage-satisfy-charge-full (2018-04-16) - MR04

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • mortgage-satisfy-charge-full (2018-05-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-06) - AA

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-16) - AA

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  • legacy (2013-10-16) - AGREEMENT2

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  • legacy (2013-10-16) - PARENT_ACC

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  • legacy (2013-10-07) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • legacy (2011-02-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01

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  • legacy (2009-06-17) - 363a

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  • legacy (2008-06-02) - 287

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  • certificate-change-of-name-company (2008-06-12) - CERTNM

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  • legacy (2008-06-23) - 288b

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  • legacy (2008-06-23) - 288a

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  • legacy (2008-07-07) - 288b

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  • memorandum-articles (2008-06-23) - MEM/ARTS

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  • legacy (2008-06-25) - 288b

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  • certificate-change-of-name-company (2008-07-01) - CERTNM

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  • legacy (2008-06-23) - 225

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  • incorporation-company (2008-05-08) - NEWINC

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