| Company Name | Reflektor Lady Limited |
|---|---|
| Company Status | Active |
| Company Number | 09359961 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Brian Molko |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr Stefan Bo Alexander Olsdal |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr Bo Stefan Alexander Olsdal |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Secretary Name | Mrs Lisa Nathalie Ferguson |
|---|---|
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Molko 50.00% Ordinary |
|---|---|
| 1 at £1 | Stefan Olsdal 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 22 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 22 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 18 December 2014 | Incorporation
|
| 18 December 2014 | Incorporation
|