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Home > England & Wales Companies > RADIANCE LIGHTING LIMITED
Company Information for

RADIANCE LIGHTING LIMITED

UNIT 13, WING YIP BUSINESS CENTRE 395 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LN,
Company Registration Number
06007975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radiance Lighting Ltd
RADIANCE LIGHTING LIMITED was founded on 2006-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radiance Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RADIANCE LIGHTING LIMITED
 
Legal Registered Office
UNIT 13, WING YIP BUSINESS CENTRE 395 EDGWARE ROAD
CRICKLEWOOD
LONDON
NW2 6LN
Other companies in HA3
 
Filing Information
Company Number 06007975
Company ID Number 06007975
Date formed 2006-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts 
VAT Number /Sales tax ID GB906277517  
Last Datalog update: 2021-03-06 10:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIANCE LIGHTING LIMITED
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Companies with same name RADIANCE LIGHTING LIMITED
The following companies were found which have the same name as RADIANCE LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIANCE LIGHTING SHOP LIMITED 26 MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA Active - Proposal to Strike off Company formed on the 2010-01-12
RADIANCE LIGHTING LLC 900 FLORIDA DR SILVERTON OR 97381 Active Company formed on the 2008-10-22
RADIANCE LIGHTING DESIGN INC. 2312 N 196TH PL SHORELINE WA 981332719 Dissolved Company formed on the 1996-08-13
radiance lighting inc 14881 e maplewood place Centennial CO 80016 Delinquent Company formed on the 2008-04-10
RADIANCE LIGHTING PRODUCTS LIMITED PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ Active Company formed on the 2015-11-18
Radiance Lighting Solutions Limited Unknown Company formed on the 2012-10-25
RADIANCE LIGHTING, INC. C/O KEITH STOLZENBERG MIAMI FL 33131 Active Company formed on the 1998-02-06
RADIANCE LIGHTING PRODUCTS, INC. 12802 COMMODITY PLACE TAMPA FL 33626 Active Company formed on the 2006-07-18
RADIANCE LIGHTING INC. 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2018-05-21

Company Officers of RADIANCE LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
KALPANA THAKORE
 Company Secretary 2007-02-07
RAJENDRA PRATAPSINH THAKORE
 Director 2006-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN NEWEY
 Company Secretary 2006-11-23 2007-02-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-23 2006-11-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-23 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALPANA THAKORE EXPERT ELECTRICAL DEALERS LIMITED Company Secretary 2006-05-24 CURRENT 1987-04-16 Active
RAJENDRA PRATAPSINH THAKORE EXPERT ELECTRICAL DEALERS LIMITED Director 1992-11-20 CURRENT 1987-04-16 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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT
2020-12-30DS01Application to strike the company off the register
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0123/11/12 ANNUAL RETURN FULL LIST
2013-01-03AD04Register(s) moved to registered office address
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0123/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0123/11/10 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Rajendra Pratapsinh Thakore on 2010-11-23
2010-12-23CH03SECRETARY'S DETAILS CHNAGED FOR KALPANA THAKORE on 2010-11-23
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-21AD03Register(s) moved to registered inspection location
2009-12-21AD02Register inspection address has been changed
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PRATAPSINH THAKORE / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD, WEALDSTONE HARROW MIDDLESEX HA3 7QT
2007-12-06363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: CHARTER HOUSE, 22 PETERBOROUGH ROAD, HARROW MIDDLESEX HA1 2BQ
2007-03-07288bSECRETARY RESIGNED
2007-03-07288aNEW SECRETARY APPOINTED
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-1388(2)RAD 23/11/06-29/11/06 £ SI 99@1=99 £ IC 1/100
2006-12-04288bSECRETARY RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-11-23NEWINCINCORPORATION 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

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store


Licences & Regulatory approval
We could not find any licences issued to RADIANCE LIGHTING 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 RADIANCE LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIANCE LIGHTING 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 2012-01-01 £ 8,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 RADIANCE LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 6,233
Current Assets 2012-01-01 £ 7,441
Debtors 2012-01-01 £ 1,208
Shareholder Funds 2012-01-01 £ 723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADIANCE LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIANCE LIGHTING LIMITED
Trademarks
We have not found any records of RADIANCE LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIANCE LIGHTING 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 RADIANCE LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIANCE LIGHTING 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 RADIANCE LIGHTING 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 RADIANCE LIGHTING 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 NW2 6LN