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Nom

Lightcraft Technologies LTD

Adresse
Unit 20, Sherbrook Business
Sherbrook Road
Daybrook
Nottingham
NG5 6AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Westwood House 78 Loughborough Road
Loughborough
LE12 8DX
Société Numéro de Registre 07249245 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)27400 - Fabrication d'appareils d'éclairage électrique
Statut de Sociétéactive
Noms Précédents
  • DC Fire & Security Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Lightcraft Group Ltd Status: Active Notified: 06/12/2021 Companies House Number: 13235580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Beales, Clifford Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Churchill, Jason Mark Status: Ceased Notified: 06/12/2021 Ceased: 06/12/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hill, David Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2019 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sign, Phillip John Status: Ceased Notified: 06/12/2021 Ceased: 06/12/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Churchill, Jason Mark Quorn, Loughborough, England Status: Active Notified: 08/11/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sign, Phillip John Quorn, Loughborough, England Status: Active Notified: 08/11/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lincliff Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06001982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lincliff Task LTD Status: Active Notified: 06/04/2016 Companies House Number: 09401912 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors