| Company Name | Forma Lighting Limited |
|---|---|
| Directors | Lawrence Renzo Maghnagi and Saul Guido Maghnagi |
| Company Status | Active |
| Company Number | 01136769 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1973(50 years, 7 months ago) |
| Previous Name | Victor R. Mann & Co. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Lawrence Renzo Maghnagi |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chairman |
| Country of Residence | Hongkong |
| Correspondence Address | Tower 3-15/B Cavendish Heights 33 Perkins Road Jardine Lookout Causewaybay Irish |
| Director Name | Mr Saul Guido Maghnagi |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
| Secretary Name | Mr Francis Stanley Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Frith Knowle Westcar Lane Walton On Thames Surrey KT12 5EW |
Contact
| Website | formahouse.co.uk |
|---|---|
| Telephone | 020 86463883 |
| Telephone region | London |
Location
| Registered Address | Unit 3 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey CR4 2AP |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lawrence Renzo Maghnagi 50.00% Ordinary |
|---|---|
| 500 at £1 | Saul Guido Maghnagi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,154,511 |
| Cash | £165,983 |
| Current Liabilities | £126,823 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 13 January 2011 | Delivered on: 21 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 29 December 1998 | Delivered on: 11 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 mitcham industrial estate 85 streatham road mitcham L.B. of merton. Outstanding |
| 17 February 1997 | Delivered on: 3 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 mitcham inddustrial estate 85 streatham road mitcham london borough of merton. Outstanding |
| 15 June 1993 | Delivered on: 25 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carport number 29 chartwell 80 wimbledon parkside wimbledon london borough of wandsworth t/n sgl 69223. Outstanding |
| 15 June 1993 | Delivered on: 25 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 18 chartwell 80 wimbledon parkside wimbledon london borough of wandsworth. Outstanding |
| 27 July 1984 | Delivered on: 7 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 18 chartwell hse, 80 wimbledon parkside london SW19. Tn: sgl 69223. Outstanding |
| 26 May 1981 | Delivered on: 10 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 20 cotman close, westleigh avenue putney SW15 london borough of wandsworth T.no. Sgl 43906. Outstanding |
Filing History
| 18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 27 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 4 October 2019 | Amended accounts made up to 31 December 2018 (12 pages) |
| 4 October 2019 | Amended accounts made up to 31 December 2017 (12 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 1 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 March 2011 | Termination of appointment of Francis Andrews as a secretary (2 pages) |
| 29 March 2011 | Appointment of Saul Guindo Maghnagi as a secretary (3 pages) |
| 29 March 2011 | Appointment of Saul Guindo Maghnagi as a secretary (3 pages) |
| 29 March 2011 | Termination of appointment of Francis Andrews as a secretary (2 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 3 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 November 2000 | Return made up to 18/11/00; full list of members
|
| 22 November 2000 | Return made up to 18/11/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members
|
| 9 December 1998 | Return made up to 30/11/98; no change of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 February 1998 | Amended accounts made up to 31 December 1996 (6 pages) |
| 3 February 1998 | Amended accounts made up to 31 December 1996 (6 pages) |
| 2 February 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 2 February 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 March 1997 | Particulars of mortgage/charge (3 pages) |
| 3 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 11 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 18 February 1996 | Return made up to 08/12/95; no change of members (5 pages) |
| 18 February 1996 | Return made up to 08/12/95; no change of members (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 September 1973 | Incorporation (15 pages) |
| 28 September 1973 | Incorporation (15 pages) |