| Company Name | Paule Constable Lighting Design Limited |
|---|---|
| Directors | Amanda Paule Constable and Ian Richards |
| Company Status | Active |
| Company Number | 07553307 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Amanda Paule Constable |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Lighting Designer |
| Country of Residence | England |
| Correspondence Address | 7 Windlesham Gardens Brighton BN1 3AJ |
| Director Name | Ian Richards |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2011(6 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Windlesham Gardens Brighton BN1 3AJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Amanda Paule Constable 75.00% Ordinary |
|---|---|
| 25 at £1 | Ian Richards 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,224 |
| Cash | £186,866 |
| Current Liabilities | £97,486 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 21 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 7 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 12 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
| 12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 20 March 2018 | Director's details changed for Ian Richards on 23 August 2017 (2 pages) |
| 20 March 2018 | Director's details changed for Ms Amanda Paule Constable on 23 August 2017 (2 pages) |
| 19 March 2018 | Director's details changed for Ian Richards on 23 August 2017 (2 pages) |
| 19 March 2018 | Director's details changed for Ms Amanda Paule Constable on 23 August 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych, London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych, London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 27 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Appointment of Ian Richards as a director (3 pages) |
| 12 September 2011 | Appointment of Ian Richards as a director (3 pages) |
| 14 July 2011 | Director's details changed for Paule Constable on 19 June 2011 (3 pages) |
| 14 July 2011 | Director's details changed for Paule Constable on 19 June 2011 (3 pages) |
| 16 March 2011 | Appointment of Paule Constable as a director (3 pages) |
| 16 March 2011 | Appointment of Paule Constable as a director (3 pages) |
| 8 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
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