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 Number | 10746274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63 BERMONDSEY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 3XF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 26/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 CHARLES RICHARD JOHANSON IV
QUANTUM MOTION TECHNOLOGIES LIMITED
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 district scale
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)