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Dorset Lighting (Finance) Ltd., Leeds

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Name

Dorset Lighting (Finance) Ltd.

Register

Chp
Companies House 05803193
Lei
549300T3ZTPBJWDSWG52

Address

Toronto Street, c/o Ems Ltd 2nd Floor Toronto Square, Leeds LS1 2HJ, United Kingdom
Manchester, United Kingdom
London, United Kingdom
Reading, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

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Publications

7 Sept 2023
Director's details changed for Mr Jack Anthony Scott
2 Aug 2023 also 12/08/2021, 12/08/2019, 15/08/2018, 14/08/2017
Confirmation statement made with no updates
14 Jul 2023 also 12/07/2022, 20/07/2021, 04/08/2020, 09/07/2019, 26/10/2018, 12/07/2017
Accounts for a small company made up to 2022-12-31
1 Feb 2023
Secretary: Jack Leonard Fowler
4 Jan 2023
No longer Secretary (1)
3 Jan 2023
Address
2 Aug 2022 also 03/08/2016
Confirmation statement made with updates
15 Oct 2021
Director: Thomas S. Cunningham · No longer Director: Amit R. J. Thakrar
11 Aug 2021
Change of details for Equitix Ma Infrastructure Limited as a person with significant control
9 Aug 2021
Change of details for Equitix Ma Infrastructure Ltd as a person with significant control
24 May 2021
Director: Jack Anthony Scott · No longer Director: Thomas S. Cunningham
14 Oct 2020
Secretary (1)
13 Oct 2020
No longer Secretary (1)
3 Aug 2020
Address
26 Jun 2020
Director's details changed for Mr Amit Rishi Jaysukh Thakrar
20 Mar 2020
Address
8 Oct 2019
Secretary (1) · No longer Secretary (1)
30 Nov 2018
Address
3 Sept 2018
Director: Amit R. J. Thakrar · No longer Director: Gavin W. Mackinlay · No longer Secretary: Amit R. J. Thakrar · Secretary (1)
4 May 2017
Secretary: Amit Thakrar · No longer Secretary (1)
28 Mar 2017
No longer Director: Kirsty O'Brien, Antony Edward Peters
8 Oct 2016 also 13/11/2015, 16/07/2014, 02/10/2013, 25/09/2012, 01/11/2011, 06/01/2011, 02/02/2010, 06/01/2009, 14/09/2007
Full accounts made up to 2015-12-31
5 Oct 2016
Director: Thomas S. Cunningham
8 Apr 2016
Director: Kirsty O'Brien
4 Apr 2016
No longer Secretary: Amit R. J. Thakrar · Secretary (1)
4 Apr 2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
30 Nov 2015 also 06/09/2014
Auditor's resignation
27 Nov 2015
Secretary: Amit R. J. Thakrar
12 Nov 2015
Director: Gavin W. Mackinlay, Antony Edward Peters · Address
11 Nov 2015
No longer Secretary: Brian Dominic Sharma · No longer Director (3)
2 Oct 2015
No longer Director: Christopher Hillman
4 Aug 2015
Capital: £100.00
8 Apr 2015
Termination of appointment of Mark Charles Rough as a director
6 Aug 2014
Capital: £100.00
17 Jan 2014
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of company's objects
9 Jan 2014
No longer Director (1)
22 Oct 2013
Director: Jonathan Bailey
8 Aug 2013
Director: Brian Dominic Sharma · Secretary: Brian Dominic Sharma · No longer Director (1) · No longer Secretary (1)
1 Aug 2013
Annual return made up to 2013-08-01 with full list of shareholders · Statement of capital following an allotment of…
3 Aug 2012 also 12/08/2011, 07/12/2010, 01/12/2009
Annual return made up to 2012-08-01 with full list of shareholders
28 Nov 2011
Secretary (1)
25 Nov 2011
No longer Secretary (1)
15 Sept 2011
Director (1)
27 Jan 2010
Director's details changed for Mr Christopher Michael Hillman
26 Jan 2010
Director's details changed for Derrick Davidson Allan
27 Feb 2009
Return made up to 30/11/08; full list of members; amend · Return made up to 03/05/08; full list of members; amend
12 Feb 2009
Miscellaneous
30 Jan 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
3 Dec 2008 also 28/05/2008, 07/08/2007
Return made up to 30/11/08; full list of members
27 May 2008
Director's change of particulars / derrick allan / 26/05/2008
26 May 2008
Director's change of particulars / christopher hillman / 26/05/2008
13 May 2008
Director appointed alizabeth anne tanner
8 May 2008
Director: Derrick D. Allan, Christopher Hillman
6 May 2008
No longer Director (2) · No longer Secretary (1)
22 Apr 2008
Director appointed philip stephen yates
2 Apr 2008
Secretary (1)
10 Mar 2008
Address
12 Feb 2008 also 19/10/2006
Director resigned · New director appointed
16 Jan 2008
Director's particulars changed
14 Aug 2007
Director resigned
29 Jan 2007
New director appointed
16 Nov 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
16 Nov 2006
Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006
Particulars of mortgage/charge · Resolutions · Resolution of Memorandum and/or Articles of Association
11 Oct 2006
Particulars of mortgage/charge
3 May 2006
Reg­is­tra­tion: 03/05/2006 · Director (2) · Secretary (1) · Nominee Secretary: Swift Incorporations Ltd

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