Broxbourne
Hertfordshire
EN10 7QF
Secretary Name | Mrs Selma Lamkin |
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Nationality | British |
Status | Current |
Appointed | 18 February 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Calder Avenue Brookmans Park Hertfordshire AL9 7AH |
Director Name | Mrs Selma Lamkin |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1992(2 weeks, 2 days after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Calder Avenue Brookmans Park Hertfordshire AL9 7AH |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Website | freestylelighting.co.uk |
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Telephone | 01707 662002 |
Telephone region | Welwyn Garden City |
Registered Address | Unit 24 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
50 at £1 | Mr Dennis Leech 50.00% Ordinary |
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50 at £1 | Mrs Selma Lamkin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £272,800 |
Cash | £248,188 |
Current Liabilities | £238,568 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
28 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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21 February 2024 | Registered 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 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
28 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
20 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
20 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
28 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
28 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Director's details changed for Mr Dennis Leech on 7 January 2014 (2 pages) |
25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Director's details changed for Mr Dennis Leech on 7 January 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Dennis Leech on 7 January 2014 (2 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
1 March 2010 | Director's details changed for Mr Dennis Leech on 21 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mrs Selma Lamkin on 21 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Mrs Selma Lamkin on 21 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Mr Dennis Leech on 21 February 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
11 March 2008 | Registered 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 2008 | Return made up to 18/02/08; full list of members (4 pages) |
11 March 2008 | Registered 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 2008 | Return made up to 18/02/08; full list of members (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
27 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
28 February 2006 | Return made up to 18/02/06; full list of members
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28 February 2006 | Return made up to 18/02/06; full list of members
|
22 September 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
16 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
16 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
28 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
28 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
21 March 2003 | Return made up to 18/02/03; full list of members
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21 March 2003 | Return made up to 18/02/03; full list of members
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25 October 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
25 October 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
31 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
31 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
9 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
9 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
10 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
10 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
6 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
5 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
12 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
12 April 1999 | Return made up to 18/02/99; full list of members (6 pages) |
28 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
28 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
4 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
4 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
4 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
4 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
20 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
20 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
29 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
29 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
9 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
9 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
18 February 1992 | Incorporation (17 pages) |
18 February 1992 | Incorporation (17 pages) |