ARCHITECTURAL LIGHTING & CONTROLS LIMITED

04130019
Dissolved Cupernham Lane Romsey

specialised design activities

specialised design activities
A

ARCHITECTURAL LIGHTING & CONTROLS LIMITED

04130019

specialised design activities

Founded 22 Dec 2000 Dissolved Cupernham Lane Romsey, United Kingdom website.com
specialised design activities
Accounts Submitted 14 Aug 2018
Confirmation Submitted 29 Jan 2019 Next due 5 Jan 2020 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF

Full company profile for ARCHITECTURAL LIGHTING & CONTROLS LIMITED (04130019), a dissolved company based in Cupernham Lane Romsey, United Kingdom. Incorporated 22 Dec 2000. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Photonstar Led Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Brian Stephen Whitehorn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Right To Appoint And Remove Directors

Photonstar Led Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Stuart Mckenzie

Ceased 29 Jan 2019

Ceased

Group Structure

Group Structure

ARCHITECTURAL LIGHTING & CONTROLS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2019GazetteGazette Dissolved Compulsory
24 Sept 2019GazetteGazette Notice Compulsory
11 Feb 2019OfficersTermination of Brian Stephen Whitehorn as director on 28 Jan 2019
6 Feb 2019OfficersTermination of James Stuart Mckenzie as director on 29 Jan 2019
6 Feb 2019Persons With Significant ControlCessation of James Stuart Mckenzie as a person with significant control on 29 Jan 2019
10 Dec 2019 Gazette

Gazette Dissolved Compulsory

24 Sept 2019 Gazette

Gazette Notice Compulsory

11 Feb 2019 Officers

Termination of Brian Stephen Whitehorn as director on 28 Jan 2019

6 Feb 2019 Officers

Termination of James Stuart Mckenzie as director on 29 Jan 2019

6 Feb 2019 Persons With Significant Control

Cessation of James Stuart Mckenzie as a person with significant control on 29 Jan 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 10 Dec 2019

Gazette Notice Compulsory

6 years ago on 24 Sept 2019

Termination of Brian Stephen Whitehorn as director on 28 Jan 2019

7 years ago on 11 Feb 2019

Termination of James Stuart Mckenzie as director on 29 Jan 2019

7 years ago on 6 Feb 2019

Cessation of James Stuart Mckenzie as a person with significant control on 29 Jan 2019

7 years ago on 6 Feb 2019