Company NameGlobal Lighting Resources Limited
DirectorsKeith Frederick Price and Nina Jill Price
Company StatusActive
Company Number08713471
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Keith Frederick Price
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleLighting Specialist
Country of ResidenceUnited Kingdom
Correspondence Address47 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Director NameNina Jill Price
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP

Location

Registered Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Keith Frederick Price
50.00%
Ordinary A
50 at £1Nina Jill Price
50.00%
Ordinary B

Financials

Year2014
Net Worth£109,795
Cash£130,521
Current Liabilities£155,352

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 1 October 2023 with updates (4 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
12 October 2022Confirmation statement made on 1 October 2022 with updates (4 pages)
27 May 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
11 October 2021Confirmation statement made on 1 October 2021 with updates (4 pages)
22 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
21 April 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
3 November 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
10 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
25 September 2019Change of details for Nina Jill Price as a person with significant control on 6 April 2016 (2 pages)
25 September 2019Director's details changed for Nina Jill Price on 25 September 2019 (2 pages)
23 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
22 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
2 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
20 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
6 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
13 November 2013Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 November 2013Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 100
(46 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 100
(46 pages)