Linear Guidance Illumination Limited, Newbury
Linear Guidance Illumination Limited is a private limited company. Situated at University House Oxford Square, Oxford Street, Newbury RG14 1JQ, the aforementioned 10 years old firm was incorporated on 2013-10-21 and is classified as "manufacture of electric lighting equipment" (SIC: 27400).2 directors can be found in this enterprise: Bob R. (appointed on 22 June 2016), John K. (appointed on 21 October 2013).
| About | |
|---|---|
| Name: Linear Guidance Illumination Limited | |
| Number: 08741314 | |
| Incorporation date: 2013-10-21 | |
| End of financial year: 30 December |
| Address: |
University House Oxford Square Oxford Street Newbury RG14 1JQ |
| SIC code: |
27400 - Manufacture of electric lighting equipment |
Company staff
People with significant control
Bob R.
15 January 2024
| Nature of control: |
75,01-100% shares |
John K.
15 January 2024
| Nature of control: |
significiant influence or control |
Bob R.
31 December 2018 - 15 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdz Investments Limited
1 November 2016 - 31 December 2018
| Address | University House Oxford Square, Oxford Street, Newbury, RG14 1JQ, England |
| Legal authority | Limited Liability Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Wales |
| Registration number | 10124613 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2021-12-30 | 2022-12-30 |
| Current Assets | - | 100 | 155,706 | 280,517 | 230,930 |
| Fixed Assets | - | - | 1,147 | 68,038 | 51,632 |
| Total Assets Less Current Liabilities | - | 100 | 129,542 | 321,937 | 240,807 |
| Number Shares Allotted | - | 100 | 100 | - | - |
| Shareholder Funds | 100 | 100 | -39,769 | - | - |
| Tangible Fixed Assets | - | - | 1,147 | - | - |
The due date for Linear Guidance Illumination Limited confirmation statement filing is 2024-07-06. The last confirmation statement was submitted on 2023-06-22. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 30 December 2022.
4 persons of significant control are reported in the official register, namely: Bob R. that has over 3/4 of shares. Bob R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Confirmation statement
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Incorporation
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Officers
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Persons with significant control
Restoration
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(3 pages)
|
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