| Company Name | D B Lighting Consultants Ltd |
|---|---|
| Director | David Michael Breheney |
| Company Status | Active |
| Company Number | 08288920 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr David Michael Breheney |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lawford House Albert Place London N3 1QA |
Contact
| Website | www.dblighting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01494 956746 |
| Telephone region | High Wycombe |
Location
| Registered Address | 3rd Floor, Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Breheney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,896 |
| Cash | £5,465 |
| Current Liabilities | £19,309 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 13 October 2015 | Delivered on: 13 October 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 February 2024 | Micro company accounts made up to 31 October 2023 (6 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 14 March 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 18 January 2022 | Director's details changed for Mr David Michael Breheney on 17 January 2022 (2 pages) |
| 18 January 2022 | Change of details for Mr David Michael Breheney as a person with significant control on 17 January 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 9 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 6 January 2020 | Registered office address changed from 29 Church Street Rickmansworth, Herts. WD3 1DE to 3rd Floor, Lawford House Albert Place London N3 1QA on 6 January 2020 (1 page) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 30 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 October 2015 | Registration of charge 082889200001, created on 13 October 2015 (26 pages) |
| 13 October 2015 | Registration of charge 082889200001, created on 13 October 2015 (26 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 10 February 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 10 February 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 12 November 2012 | Incorporation
|
| 12 November 2012 | Incorporation
|