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Home > England & Wales Companies > LIGHTING SERVICES INC (UK) LIMITED
Company Information for

LIGHTING SERVICES INC (UK) LIMITED

READING, BERKSHIRE, RG4 7DH,
Company Registration Number
05226654
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Lighting Services Inc (uk) Ltd
LIGHTING SERVICES INC (UK) LIMITED was founded on 2004-09-09 and had its registered office in Reading. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
LIGHTING SERVICES INC (UK) LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG4 7DH
Other companies in RG4
 
Filing Information
Company Number 05226654
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 15:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING SERVICES INC (UK) LIMITED
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Company Officers of LIGHTING SERVICES INC (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHILTERN SECRETARIES LIMITED
 Company Secretary 2005-05-09
DANIEL HARRIS GELMAN
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATION SECRETARIES LIMITED
 Company Secretary 2004-09-09 2005-05-09
INCORPORATION DIRECTORS LIMITED
 Director 2004-09-09 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILTERN SECRETARIES LIMITED ASSETS LICENSED TRADE LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Liquidation
CHILTERN SECRETARIES LIMITED POLISH FOODS LIMITED Company Secretary 2008-03-25 CURRENT 2005-05-12 Liquidation
CHILTERN SECRETARIES LIMITED ASSETS MEDIA LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-08-16
CHILTERN SECRETARIES LIMITED DWHS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active
CHILTERN SECRETARIES LIMITED ORCHARD RESOURCES LIMITED Company Secretary 2007-12-31 CURRENT 2005-11-18 Active
CHILTERN SECRETARIES LIMITED ACRE DRIVEWAYS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2014-07-08
CHILTERN SECRETARIES LIMITED TROYAN MOTORS LIMITED Company Secretary 2007-08-29 CURRENT 2003-08-12 Active
CHILTERN SECRETARIES LIMITED HEADSTART (UK) LIMITED Company Secretary 2007-06-08 CURRENT 2003-04-10 Dissolved 2014-02-28
CHILTERN SECRETARIES LIMITED LICENSED TRADE SOLUTIONS LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2016-08-16
CHILTERN SECRETARIES LIMITED CUILMORE CONSULTING LTD Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
CHILTERN SECRETARIES LIMITED ANNA HASHMI LTD Company Secretary 2006-12-14 CURRENT 2006-12-14 Dissolved 2014-09-30
CHILTERN SECRETARIES LIMITED ICON CONSULTANCY SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1998-01-28 Dissolved 2013-09-10
CHILTERN SECRETARIES LIMITED ASSETS ACCOUNTING LIMITED Company Secretary 2005-10-31 CURRENT 1996-11-12 Active
CHILTERN SECRETARIES LIMITED HARTE LIMITED Company Secretary 2005-10-17 CURRENT 2005-08-15 Dissolved 2016-07-12
CHILTERN SECRETARIES LIMITED CCPP LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
CHILTERN SECRETARIES LIMITED D'ALTON KINGSWELL LIMITED Company Secretary 2005-09-20 CURRENT 2002-02-20 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED E-AUCTION LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Dissolved 2014-03-18
CHILTERN SECRETARIES LIMITED PRS ARCHITECTURAL (CAD) SERVICES LIMITED Company Secretary 2005-07-28 CURRENT 1996-12-11 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED GECKOFOOT LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED 297 WESTBOURNE (RESIDENTS) LIMITED Company Secretary 2005-07-07 CURRENT 1993-06-14 Active
CHILTERN SECRETARIES LIMITED EMZEDEM LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Dissolved 2013-09-10
CHILTERN SECRETARIES LIMITED WILLIAM MARKHAM LIMITED Company Secretary 2005-02-10 CURRENT 1964-05-12 Dissolved 2016-12-21
CHILTERN SECRETARIES LIMITED EUROPEAN TOOLING LTD Company Secretary 2004-07-20 CURRENT 2001-05-17 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED ASSETS AUDITING LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Dissolved 2016-08-16
CHILTERN SECRETARIES LIMITED PELICAN FILMS LIMITED Company Secretary 2003-07-02 CURRENT 2003-07-02 Active
CHILTERN SECRETARIES LIMITED ASSETS LIMITED Company Secretary 2003-03-11 CURRENT 2003-02-17 Active
CHILTERN SECRETARIES LIMITED SCORER HEALTH LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-18GAZ1FIRST GAZETTE
2016-12-05AA28/02/16 TOTAL EXEMPTION SMALL
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0109/09/15 FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0109/09/14 FULL LIST
2014-09-30AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-14AR0109/09/13 FULL LIST
2012-11-06AR0109/09/12 FULL LIST
2012-09-30AA29/02/12 TOTAL EXEMPTION SMALL
2011-10-31AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-27AR0109/09/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-28AR0109/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRIS GELMAN / 08/09/2010
2010-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 08/09/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-01-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-03-29AA28/02/07 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2006-09-29363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-04363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-18288aNEW SECRETARY APPOINTED
2005-06-18288bSECRETARY RESIGNED
2005-06-18225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-2488(2)RAD 09/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to LIGHTING SERVICES INC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING SERVICES INC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTING SERVICES INC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2012-03-01 £ 174,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTING SERVICES INC (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 174,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTING SERVICES INC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING SERVICES INC (UK) LIMITED
Trademarks
We have not found any records of LIGHTING SERVICES INC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING SERVICES INC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as LIGHTING SERVICES INC (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING SERVICES INC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING SERVICES INC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTING SERVICES INC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG4 7DH