Halo Lighting Limited

Company Name	Halo Lighting Limited
Director	Yann Harold Sylvain Guenancia
Company Status	Active
Company Number	02379134
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Yann Harold Sylvain Guenancia
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	20 May 1999(10 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Abbotswood Road Streatham London SW16 1AP

Director Name	Mr Yann Harold Sylvain Guenancia
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	7 years (resigned 21 May 1998)
Role	Company Director
Correspondence Address	98 Culverden Road London SW12 9LS

Director Name	Mr Raliu Morse
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1992)
Role	Company Director
Correspondence Address	19 Montpelier Crescent Brighton East Sussex BN1 3JF

Secretary Name	Mr Yann Harold Sylvain Guenancia
Nationality	French
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	7 years (resigned 21 May 1998)
Role	Company Director
Correspondence Address	98 Culverden Road London SW12 9LS

Director Name	Elena Kathrena Guenancia
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 1998(9 years after company formation)
Appointment Duration	12 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	98 Culverden Road London SW12 9LS

Secretary Name	Mrs Vivienne Guenancia
Nationality	British
Status	Resigned
Appointed	21 May 1998(9 years after company formation)
Appointment Duration	13 years (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Farrington Place Chislehurst Kent BR7 6BE

Contact

Website	halo.co.uk

Location

Registered Address	Units 4 & 5 R/O 9 White Lion Street 9 White Lion Street Units 4 & 5 R/O 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Yann Guenancia 100.00% Ordinary

Financials

Year	2014
Turnover	£1,156,439
Gross Profit	£552,785
Net Worth	£266,177
Cash	£18,522
Current Liabilities	£459,112

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

28 March 2012	Delivered on: 3 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 March 2012

Delivered on: 3 April 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
23 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 August 2019	Registered office address changed from 98-124 Brewery Road London N7 9PG to Units 4 & 5 R/O 9 White Lion Street 9 White Lion Street Units 4 & 5 R/O 9 White Lion Street London N1 9PD on 30 August 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
17 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
15 September 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
15 September 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
16 April 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
16 April 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Registered office address changed from 98-124 Brewery Road London N7 9PG United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 40 Saxon Close Oake Taunton Somerset TA4 1JA on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 98-124 Brewery Road London N7 9PG United Kingdom on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Registered office address changed from 40 Saxon Close Oake Taunton Somerset TA4 1JA on 25 May 2012 (1 page)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
8 June 2011	Termination of appointment of Vivienne Guenancia as a secretary (2 pages)
8 June 2011	Termination of appointment of Vivienne Guenancia as a secretary (2 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
27 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 May 2008 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 May 2008 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 May 2008 with a full list of shareholders (3 pages)
24 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 2010 (2 pages)
24 June 2010	Notice of completion of voluntary arrangement (6 pages)
24 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2010 (2 pages)
24 June 2010	Notice of completion of voluntary arrangement (6 pages)
24 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 2010 (2 pages)
24 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
19 April 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 August 2009	Registered office changed on 25/08/2009 from squirrels beech road wroxham norwich norfolk NR12 8TP (1 page)
25 August 2009	Registered office changed on 25/08/2009 from squirrels beech road wroxham norwich norfolk NR12 8TP (1 page)
8 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2009 (6 pages)
8 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2009 (6 pages)
5 May 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
16 June 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
16 June 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
6 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
6 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
31 May 2007	Return made up to 03/05/07; no change of members (6 pages)
31 May 2007	Return made up to 03/05/07; no change of members (6 pages)
7 March 2007	Registered office changed on 07/03/07 from: silver waters meadow drive hoveton norwich norfolk NR12 8UN (1 page)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Registered office changed on 07/03/07 from: silver waters meadow drive hoveton norwich norfolk NR12 8UN (1 page)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 July 2005	Return made up to 03/05/05; full list of members (6 pages)
21 July 2005	Return made up to 03/05/05; full list of members (6 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
7 October 2004	Registered office changed on 07/10/04 from: 10 lime meadow avenue sanderstead surrey CR2 9AQ (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 10 lime meadow avenue sanderstead surrey CR2 9AQ (1 page)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
14 May 2003	Return made up to 03/05/03; full list of members (6 pages)
14 May 2003	Return made up to 03/05/03; full list of members (6 pages)
12 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
12 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
21 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
1 August 2001	Registered office changed on 01/08/01 from: 10 lime meadow avenue sanderstead surrey CR2 9AQ (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 10 lime meadow avenue sanderstead surrey CR2 9AQ (1 page)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: 30 engadine close croydon surrey CR0 5UU (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 30 engadine close croydon surrey CR0 5UU (1 page)
15 November 2000	Full accounts made up to 30 April 2000 (9 pages)
15 November 2000	Full accounts made up to 30 April 2000 (9 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
8 November 1999	Full accounts made up to 30 April 1999 (9 pages)
8 November 1999	Full accounts made up to 30 April 1999 (9 pages)
17 June 1999	Memorandum and Articles of Association (11 pages)
17 June 1999	Memorandum and Articles of Association (11 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
14 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
10 June 1999	Company name changed beamline LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed beamline LIMITED\certificate issued on 11/06/99 (2 pages)
28 May 1999	Return made up to 03/05/99; full list of members (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: 11 suffield close selsdon ridge selsdon surrey CR2 8SZ (1 page)
28 May 1999	Return made up to 03/05/99; full list of members (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: 11 suffield close selsdon ridge selsdon surrey CR2 8SZ (1 page)
5 June 1998	Ad 21/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Ad 21/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 May 1997	Return made up to 03/05/97; no change of members (4 pages)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Return made up to 03/05/97; no change of members (4 pages)
21 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 June 1995	Return made up to 03/05/95; no change of members (4 pages)
14 June 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 May 1989	Incorporation (15 pages)
3 May 1989	Incorporation (15 pages)