| Company Name | RM Lighting Ltd |
|---|---|
| Director | Robert Neil Mander |
| Company Status | Active |
| Company Number | 07268589 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Robert Neil Mander |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Vale Industrial Park 170 Rowan Road London SW16 5BN |
Location
| Registered Address | 320 Garratt Lane Earlsfield London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Neil Mander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,023 |
| Cash | £17,818 |
| Current Liabilities | £58,157 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 29 April 2013 | Delivered on: 30 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 16 July 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 19 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 30 October 2018 | Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 June 2015 | Director's details changed for Mr Robert Neil Mander on 31 March 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Director's details changed for Mr Robert Neil Mander on 31 March 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Registration of charge 072685890001
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| 30 April 2013 | Registration of charge 072685890001
|
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Incorporation (34 pages) |
| 1 June 2010 | Incorporation (34 pages) |