Company information:
Online Lighting (Retail) Limited (No: 11347450)
Address: C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD, UNITED KINGDOM
Status: Active
Incorporated: 05-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JORDI ALEGRE SALA ( DOB: Feb-1980 From: Jun-2022 )
Current Director: CHARLES BARNETT ( DOB: May-1957 From: May-2018 )
Current Director: FRANCISCO JOSE MAS INGRESA ( DOB: Nov-1977 From: Jun-2022 )
Current Director: GERRARD O'DONNELL ( DOB: Mar-1963 From: May-2018 )
Current Director: JOSE PEREZ MARTIN ( DOB: Jul-1986 From: Jun-2022 )
Resigned Director: RUSSELL PAUL TENZER ( DOB: Nov-1956 From: May-2018 To: Jun-2022 )
Persons of Significant Control:
Lyco Group Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-04)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |