| Company Name | Peter Harris Lighting Limited |
|---|---|
| Director | Peter Mourice Harris |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07157937 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Mourice Harris |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Film Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Arado House 29 Boulevard Drive London NW9 5QX |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Victor & Co Tax Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Correspondence Address | 7a Maygrove Road London NW6 2EE |
Location
| Registered Address | Finance House 2a Maygrove Rod Kilburn London NW6 2EB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,444 |
| Cash | £4,705 |
| Current Liabilities | £15,245 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 29 February 2024 (overdue) |
Filing History
| 1 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 29 April 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 23 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 28 August 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 20 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 12 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 12 April 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 24 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 May 2015 | Termination of appointment of Victor & Co Tax Consultancy Ltd as a secretary on 15 February 2015 (1 page) |
| 1 May 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Termination of appointment of Victor & Co Tax Consultancy Ltd as a secretary on 15 February 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 26 February 2010 | Appointment of Mr Peter Mourice Harris as a director (2 pages) |
| 26 February 2010 | Appointment of Victor & Co Tax Consultancy Ltd as a secretary (2 pages) |
| 26 February 2010 | Appointment of Victor & Co Tax Consultancy Ltd as a secretary (2 pages) |
| 26 February 2010 | Appointment of Mr Peter Mourice Harris as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 26 February 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 15 February 2010 | Incorporation
|
| 15 February 2010 | Incorporation
|