| Company Name | Future Lighting Limited |
|---|---|
| Director | David Silvester Clements |
| Company Status | Active |
| Company Number | 04917991 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Silvester Clements |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Mrs Karen Ann Clements |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Contact
| Website | www.savingco2.com/ |
|---|---|
| Telephone | 020 34755522 |
| Telephone region | London |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 90 at £1 | David Silvester Clements 90.00% Ordinary |
|---|---|
| 10 at £1 | Karen Ann Clements 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
|---|---|
| 2 September 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 3 October 2019 | Secretary's details changed for Mrs Karen Ann Clements on 3 October 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 3 October 2019 | Director's details changed for Mr David Silvester Clements on 3 October 2019 (2 pages) |
| 24 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 17 August 2017 | Notification of David Silvester Clements as a person with significant control on 2 October 2016 (2 pages) |
| 17 August 2017 | Notification of David Silvester Clements as a person with significant control on 2 October 2016 (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 November 2011 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2008 | Return made up to 01/10/08; no change of members (4 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 8 December 2008 | Return made up to 01/10/08; no change of members (4 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 25 February 2008 | Return made up to 01/10/07; no change of members (6 pages) |
| 25 February 2008 | Return made up to 01/10/07; no change of members (6 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN (1 page) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 21 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 29 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Incorporation (17 pages) |
| 1 October 2003 | Incorporation (17 pages) |