Company information:
Pke Lighting Limited (No: 02602430)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND
Status: Operating Company
Incorporated: 17-Apr-1991
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 77291 - Renting and leasing of media entertainment equipment
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: Jul-2022 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: Jul-2022 )
Current Secretary: ALAN FRASER PORTER ( From: May-2024 )
Resigned Director: DEREK CHOW ( From: Sep-1991 To: Oct-1992 )
Resigned Director: JAMES HERBERT POLLARD ( From: Aug-1991 To: Mar-2018 )
Resigned Director: MICHAEL JAMES POLLARD ( DOB: Jul-1965 From: Aug-1991 To: Jul-2022 )
Resigned Director: HAYLEY POLLARD ( DOB: Oct-1966 From: Jul-2022 To: Jul-2022 )
Resigned Director: ANDREW JOHN WRIGHT ( DOB: Oct-1966 From: Jul-2022 To: May-2024 )
Resigned Secretary: BRENDA POLLARD ( DOB: Jan-1941 From: Sep-1991 To: Jul-2022 )
Resigned Secretary: ERIC WATKINS ( From: Jul-2022 To: May-2024 )
Persons of Significant Control:
Pke Lighting Holdings Limited, Unit 7, Croft Court Moss Industrial Estate, St Helenss Road, Leigh, Lancashire, WN7 8PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mr James Herbert Pollard, 1 Northbank Indusstrial Park Omega Drive, Irlam, Manchester, M44 5BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Mr Michael James Pollard, 1 Northbank Indusstrial Park Omega Drive, Irlam, Manchester, M44 5BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Mrs Brenda Pollard, 1 Northbank Indusstrial Park Omega Drive, Irlam, Manchester, M44 5BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2020-09 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,677,179 | 0.0,12677179.0,0.0 | ||
| Current assets | 9,493,694 | 16,323,970 | 0.0,9493694.0,16323970.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 4,397,779 | 16,323,970 | 0.0,4397779.0,16323970.0 | |
| Current assets / Cash at bank and on hand | 5,095,915 | 0.0,5095915.0,0.0 | ||
| Net current assets (liabilities) | 5,270,394 | 16,323,970 | 0.0,5270394.0,16323970.0 | |
| Total assets less current liabilities | 17,947,573 | 16,323,970 | 0.0,17947573.0,16323970.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 17,003,239 | 16,323,970 | 0.0,17003239.0,16323970.0 | |
| Equity / share capital and reserves | 17,003,239 | 16,323,970 | 0.0,17003239.0,16323970.0 |