MADE BY CARRICKS LTD

MADE BY CARRICKS LTD is an active private limited company, incorporated on 12 July 2019. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Picardy Close, Battle. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MADE BY CARRICKS LTD previously had the company name LUMINAIRES LONDON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 PICARDY CLOSE
Post Town	BATTLE
Country	ENGLAND
Postcode	TN33 0AZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From 15/07/2020 onwards:

MADE BY CARRICKS LTD

Prior to 15/07/2020:

LUMINAIRES LONDON LTD

Directors

(The company's officers)

MR GLEN RYAN CARRICK

(~29 year old English national)

11 PICARDY CLOSE, BATTLE, TN33 0AZ, ENGLAND

Current Director
Gives occupation as METAL ENGINEER
Usually resident in ENGLAND

Appointed on 12/07/2019

Shareholders

(Persons of Significant Control)

Mr Glen Ryan Carrick

(~29 year old English national)

11, Picardy Close, Battle, TN33 0AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2019

Source: Companies House

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)