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MIRRORSTONE LIGHTING LIMITED

MIRRORSTONE LIGHTING LIMITED is an active private limited company, incorporated on 25 January 2011. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MIRRORSTONE LIGHTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07504296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 121 HIGH VIEW CLOSE
Address Line 2HAMILTON
Post TownLEICESTER
PostcodeLE4 9LJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:
MIRRORSTONE LIGHTING LIMITED

Directors

(The company's officers)
MR AMIT SONI
(~44 year old British national)
21 HIGH VIEW CLOSE, HAMILTON, LEICESTER, LE4 9LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2011
MR PRASHANT SONI
(~48 year old British national)
21 HIGH VIEW CLOSE, HAMILTON, LEICESTER, LE4 9LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2011

Shareholders

(Persons of Significant Control)
Mr Amit Soni
(~44 year old British national)
21, High View Close, Hamilton, Leicester, LE4 9LJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Prashant Soni
(~48 year old British national)
21, High View Close, Hamilton, Leicester, LE4 9LJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
MIRRORSTONE HEATING LIMITED
  • MR AMIT SONI
  • MR PRASHANT SONI
SONI PROPERTY GROUP LIMITED
  • MR AMIT SONI
  • MR PRASHANT SONI
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)

MIRRORSTONE LIGHTING LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 9LJ.

Map of MIRRORSTONE LIGHTING LIMITED at local scale
Map of MIRRORSTONE LIGHTING LIMITED at local scale
Map of MIRRORSTONE LIGHTING LIMITED at district scale
Map of MIRRORSTONE LIGHTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 9LJ

Other companies with registered offices in LE4 9LJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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