ARCHANGEL LIGHTWORKS LTD

ARCHANGEL LIGHTWORKS LTD is an active private limited company, incorporated on 28 April 2017. The nature of the business is Other engineering activities. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARCHANGEL LIGHTWORKS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10746274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 163 BERMONDSEY STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 3XF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date26/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
ARCHANGEL LIGHTWORKS LTD

Directors

(The company's officers)
MR SAM ALEKSANDER HARMAN
(~28 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2023
MR CHARLES RICHARD JOHANSON IV
(~38 year old American national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 18/01/2023
MR OWAIN PRYCE-JONES
(~29 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2023
MR DANIEL SOLA
(~43 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2017

Shareholders

(Persons of Significant Control)
Daniel Sola
(~43 year old British national)
63, Bermondsey Street, London, SE1 3XF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 28/04/2017

Connections

(Shared officers)
  • MR SAM ALEKSANDER HARMAN
FRACTILE LTD
  • MR SAM ALEKSANDER HARMAN
  • MR CHARLES RICHARD JOHANSON IV
QUANTUM MOTION TECHNOLOGIES LIMITED
  • MR SAM ALEKSANDER HARMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCHANGEL LIGHTWORKS LTD: Maps

Maps show the location of the postcode of the registered office, SE1 3XF.

Map of ARCHANGEL LIGHTWORKS LTD at local scale
Map of ARCHANGEL LIGHTWORKS LTD at local scale
Map of ARCHANGEL LIGHTWORKS LTD at district scale
Map of ARCHANGEL LIGHTWORKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 3XF

Other companies with registered offices in SE1 3XF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)