Fantastic Lighting Limited

Company Name	Fantastic Lighting Limited
Company Status	Active
Company Number	01515526
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mrs Agnes Luka Darmoo
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Married Woman
Country of Residence	England
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Director Name	Mr Andy Darmoo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Secretary Name	Mr Andy Darmoo
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Director Name	Alex Darmoo
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(24 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	66a Elm Road Erith Kent DA8 2NW

Director Name	Paul Darmoo
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(24 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Contact

Website	fantasticlighting.co.uk
Email address	[email protected]
Telephone	01322 558649
Telephone region	Dartford

Location

Registered Address	Unit 1, Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

19.8k at £1	Mr Andy Darmoo 99.00% Ordinary
200 at £1	Mrs Agnes Luka Darmoo 1.00% Ordinary

Financials

Year	2014
Net Worth	£240,594
Cash	£955
Current Liabilities	£126,163

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

20 November 2019	Delivered on: 20 November 2019 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: All that freehold property known as 4 kennet road, crayford, DA1 4QN registered with title number SGL516276. Outstanding
9 October 1997	Delivered on: 17 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 kennet road crayford L. B. of bexley. T/n-SGL516276.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 June 1988	Delivered on: 20 June 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3 and 4 kennet road crayford, l/b of bexley and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 June 1983	Delivered on: 28 June 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over company f/h - l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding

Filing History

20 March 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
19 February 2024	Previous accounting period shortened from 31 July 2024 to 31 December 2023 (1 page)
31 January 2024	Registered office address changed from 4 Kennet Road Crayford Kent DA1 4QN to Unit 1, Manford Industrial Estate Manor Road Erith Kent DA8 2AJ on 31 January 2024 (1 page)
6 January 2024	Confirmation statement made on 9 December 2023 with no updates (3 pages)
23 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
5 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
28 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
18 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 December 2020	Change of details for Mr Andy Darmoo as a person with significant control on 6 April 2019 (2 pages)
14 December 2020	Change of details for Mrs Agrnes Luka Darmoo as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Notification of Agrnes Luka Darmoo as a person with significant control on 6 April 2019 (2 pages)
22 October 2020	Second filing of Confirmation Statement dated 9 December 2019 (4 pages)
7 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
19 December 2019	Confirmation statement made on 9 December 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 22/10/2020 shareholder information (4 pages)
29 November 2019	Satisfaction of charge 2 in full (1 page)
29 November 2019	Satisfaction of charge 3 in full (2 pages)
29 November 2019	Satisfaction of charge 1 in full (1 page)
20 November 2019	Registration of charge 015155260004, created on 20 November 2019 (3 pages)
23 September 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
24 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
30 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 20,000 (7 pages)
9 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 20,000 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (7 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (7 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,000 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (7 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (7 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
24 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 December 2009	Director's details changed for Mrs Agnes Luka Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alex Darmoo on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mrs Agnes Luka Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Andy Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alex Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Paul Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Paul Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Andy Darmoo on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
23 January 2008	Return made up to 09/12/07; full list of members (3 pages)
23 January 2008	Return made up to 09/12/07; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 January 2007	Return made up to 09/12/06; full list of members (3 pages)
23 January 2007	Return made up to 09/12/06; full list of members (3 pages)
11 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 January 2006	Return made up to 09/12/05; full list of members (3 pages)
10 January 2006	Return made up to 09/12/05; full list of members (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 December 2004	Return made up to 09/12/04; full list of members (8 pages)
21 December 2004	Return made up to 09/12/04; full list of members (8 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 November 2004	New director appointed (2 pages)
18 December 2003	Return made up to 09/12/03; full list of members (7 pages)
18 December 2003	Return made up to 09/12/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 December 2002	Return made up to 09/12/02; full list of members (7 pages)
11 December 2002	Return made up to 09/12/02; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 December 2001	Return made up to 09/12/01; full list of members (6 pages)
11 December 2001	Return made up to 09/12/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
4 December 2000	Return made up to 09/12/00; full list of members (6 pages)
4 December 2000	Return made up to 09/12/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 December 1999	Return made up to 09/12/99; full list of members (6 pages)
21 December 1999	Return made up to 09/12/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
1 December 1998	Return made up to 09/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
1 December 1998	Return made up to 09/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1998	Return made up to 09/12/97; no change of members (4 pages)
9 January 1998	Return made up to 09/12/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
2 January 1997	Return made up to 09/12/96; full list of members (5 pages)
2 January 1997	Return made up to 09/12/96; full list of members (5 pages)
9 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
29 December 1995	Return made up to 09/12/95; full list of members (12 pages)
29 December 1995	Return made up to 09/12/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 September 1980	Certificate of incorporation (1 page)
3 September 1980	Certificate of incorporation (1 page)

Fantastic Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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