Company NameFreestyle Lighting Limited
DirectorsDennis Leech and Selma Lamkin
Company StatusActive
Company Number02688438
CategoryPrivate Limited Company
Incorporation Date18 February 1992(32 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Dennis Leech
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1992(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressGlebe House Church Lane
Broxbourne
Hertfordshire
EN10 7QF
Secretary NameMrs Selma Lamkin
NationalityBritish
StatusCurrent
Appointed18 February 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Calder Avenue
Brookmans Park
Hertfordshire
AL9 7AH
Director NameMrs Selma Lamkin
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(2 weeks, 2 days after company formation)
Appointment Duration32 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address7 Calder Avenue
Brookmans Park
Hertfordshire
AL9 7AH
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed18 February 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Contact

Websitefreestylelighting.co.uk
Telephone01707 662002
Telephone regionWelwyn Garden City

Location

Registered AddressUnit 24 The Enterprise Centre
Cranborne Road
Potters Bar
EN6 3DQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Shareholders

50 at £1Mr Dennis Leech
50.00%
Ordinary
50 at £1Mrs Selma Lamkin
50.00%
Ordinary

Financials

Year2014
Net Worth£272,800
Cash£248,188
Current Liabilities£238,568

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 February 2024 (3 months, 1 week ago)
Next Return Due4 March 2025 (9 months, 1 week from now)

Filing History

28 February 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
21 February 2024Registered office address changed from East Wing Goffs Oak House O'byrne and Kennedy Goffs Lane Goffs Oak Hertfordshire EN7 5BW to Unit 24 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 21 February 2024 (1 page)
24 January 2024Total exemption full accounts made up to 30 April 2023 (11 pages)
21 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
24 January 2023Total exemption full accounts made up to 30 April 2022 (12 pages)
28 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
18 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
20 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
20 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
2 November 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
20 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 November 2017Unaudited abridged accounts made up to 30 April 2017 (11 pages)
28 November 2017Unaudited abridged accounts made up to 30 April 2017 (11 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
23 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
19 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
25 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
25 February 2014Director's details changed for Mr Dennis Leech on 7 January 2014 (2 pages)
25 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
25 February 2014Director's details changed for Mr Dennis Leech on 7 January 2014 (2 pages)
25 February 2014Director's details changed for Mr Dennis Leech on 7 January 2014 (2 pages)
29 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
29 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 March 2010Director's details changed for Mr Dennis Leech on 21 February 2010 (2 pages)
1 March 2010Director's details changed for Mrs Selma Lamkin on 21 February 2010 (2 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mrs Selma Lamkin on 21 February 2010 (2 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mr Dennis Leech on 21 February 2010 (2 pages)
18 November 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 November 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 February 2009Return made up to 18/02/09; full list of members (4 pages)
18 February 2009Return made up to 18/02/09; full list of members (4 pages)
16 September 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 September 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 March 2008Registered office changed on 11/03/2008 from o'byrne and kennedy east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page)
11 March 2008Return made up to 18/02/08; full list of members (4 pages)
11 March 2008Registered office changed on 11/03/2008 from o'byrne and kennedy east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page)
11 March 2008Return made up to 18/02/08; full list of members (4 pages)
17 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2007Return made up to 18/02/07; full list of members (2 pages)
27 February 2007Return made up to 18/02/07; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
2 August 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 February 2006Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 February 2006Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 September 2005Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 September 2005Total exemption small company accounts made up to 30 April 2005 (8 pages)
16 March 2005Return made up to 18/02/05; full list of members (7 pages)
16 March 2005Return made up to 18/02/05; full list of members (7 pages)
17 August 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 August 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2004Return made up to 18/02/04; full list of members (7 pages)
28 February 2004Return made up to 18/02/04; full list of members (7 pages)
3 September 2003Total exemption small company accounts made up to 30 April 2003 (8 pages)
3 September 2003Total exemption small company accounts made up to 30 April 2003 (8 pages)
21 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 October 2002Total exemption small company accounts made up to 30 April 2002 (8 pages)
5 March 2002Return made up to 18/02/02; full list of members (6 pages)
5 March 2002Return made up to 18/02/02; full list of members (6 pages)
31 December 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
31 December 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 April 2001Return made up to 18/02/01; full list of members (6 pages)
9 April 2001Return made up to 18/02/01; full list of members (6 pages)
10 November 2000Accounts for a small company made up to 30 April 2000 (5 pages)
10 November 2000Accounts for a small company made up to 30 April 2000 (5 pages)
6 March 2000Return made up to 18/02/00; full list of members (6 pages)
6 March 2000Return made up to 18/02/00; full list of members (6 pages)
5 December 1999Accounts for a small company made up to 30 April 1999 (5 pages)
5 December 1999Accounts for a small company made up to 30 April 1999 (5 pages)
12 April 1999Return made up to 18/02/99; full list of members (6 pages)
12 April 1999Return made up to 18/02/99; full list of members (6 pages)
28 January 1999Full accounts made up to 30 April 1998 (10 pages)
28 January 1999Full accounts made up to 30 April 1998 (10 pages)
4 March 1998Return made up to 18/02/98; no change of members (4 pages)
4 March 1998Return made up to 18/02/98; no change of members (4 pages)
4 December 1997Accounts for a small company made up to 30 April 1997 (5 pages)
4 December 1997Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
20 February 1997Return made up to 18/02/97; no change of members (4 pages)
20 February 1997Return made up to 18/02/97; no change of members (4 pages)
29 February 1996Full accounts made up to 30 April 1995 (11 pages)
29 February 1996Return made up to 18/02/96; full list of members (6 pages)
29 February 1996Return made up to 18/02/96; full list of members (6 pages)
29 February 1996Full accounts made up to 30 April 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
9 March 1992Secretary resigned;new secretary appointed (2 pages)
9 March 1992Secretary resigned;new secretary appointed (2 pages)
18 February 1992Incorporation (17 pages)
18 February 1992Incorporation (17 pages)