Company NameProlicht Lighting UK Ltd
DirectorWalter Norz
Company StatusActive
Company Number11894316
CategoryPrivate Limited Company
Incorporation Date20 March 2019(5 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameWalter Norz
Date of BirthJune 1967 (Born 56 years ago)
NationalityAustrian
StatusCurrent
Appointed20 March 2019(same day as company formation)
RoleCEO
Country of ResidenceAustria
Correspondence Address483 Green Lanes
London
N13 4BS

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 March 2024 (1 month ago)
Next Return Due2 April 2025 (11 months, 2 weeks from now)

Filing History

6 January 2021Accounts for a small company made up to 31 December 2019 (10 pages)
23 April 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
15 May 2019Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
15 May 2019Change of details for Walter Norz as a person with significant control on 15 May 2019 (2 pages)
15 May 2019Registered office address changed from 63 Charterhouse Street London EC1M 6HJ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 May 2019 (1 page)
15 May 2019Change of details for Walter Norz as a person with significant control on 10 May 2019 (2 pages)
15 May 2019Director's details changed for Walter Norz on 15 May 2019 (2 pages)
9 April 2019Register(s) moved to registered inspection location 16 Great Queen Street London WC2B 5AH (1 page)
8 April 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
8 April 2019Register inspection address has been changed to 16 Great Queen Street London WC2B 5AH (1 page)
20 March 2019Incorporation
Statement of capital on 2019-03-20
  • GBP 100
(22 pages)