PLS LIGHTING LIMITED
PLS LIGHTING LIMITED is an active private limited company, incorporated on 8 May 2015. The nature of the business includes Manufacture of electric lighting equipment and two other classifications. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PLS LIGHTING LIMITED previously had the company name STOKE FARTHING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09580920 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR REGIS HOUSE |
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Address Line 2 | 45 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 9AN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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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)
27400 - Manufacture of electric lighting equipment
43210 - Electrical installation
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 08/07/2015 onwards:
PLS LIGHTING LIMITED
Prior to 08/07/2015:
STOKE FARTHING LIMITED
Directors
(The company's officers)
MRS FRANCES MARY CREWDSON
(~54 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2016
MR GILES WILSON MERVYN CREWDSON
(~64 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2015
NICHOLAS HERBERT LUMSDEN
(~66 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2016
Shareholders
(Persons of Significant Control)
Mr Giles Wilson Mervyn Crewdson
(~64 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Frances Mary Crewdson
(~54 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GILES WILSON MERVYN CREWDSON
- MRS FRANCES MARY CREWDSON
HIP IMPACT PROTECTION LTD
- MRS FRANCES MARY CREWDSON
- MRS FRANCES MARY CREWDSON
- MR GILES WILSON MERVYN CREWDSON
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)
PLS LIGHTING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 9AN.
Map of PLS LIGHTING LIMITED at local scale
Map of PLS LIGHTING LIMITED at district scale
More Companies in EC4R 9AN
Other companies with registered offices in EC4R 9AN:
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)