| Company Name | The Lighting And Power Group Limited |
|---|---|
| Directors | Cranstoun Bruce Arnot and Aiden Morren |
| Company Status | Active |
| Company Number | 10405663 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2016(7 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Cranstoun Bruce Arnot |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 39-43 Bridge Street Swinton Mexborough S64 8AP |
| Director Name | Mr Aiden Morren |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 39-43 Bridge Street Swinton Mexborough S64 8AP |
Location
| Registered Address | Riplingham House Westoby Lane Riplingham East Riding Of Yorkshire HU20 3XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Rowley |
| Ward | Dale |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 November 2016 | Delivered on: 21 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 7 December 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 30 January 2020 | Full accounts made up to 30 April 2019 (26 pages) |
| 5 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 May 2019 | Resolutions
|
| 16 April 2019 | Full accounts made up to 30 April 2018 (24 pages) |
| 29 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 10 May 2018 | Resolutions
|
| 20 April 2018 | Resolutions
|
| 19 February 2018 | Full accounts made up to 30 April 2017 (21 pages) |
| 28 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 September 2017 | Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page) |
| 7 September 2017 | Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page) |
| 21 November 2016 | Registration of charge 104056630001, created on 18 November 2016 (23 pages) |
| 21 November 2016 | Registration of charge 104056630001, created on 18 November 2016 (23 pages) |
| 1 October 2016 | Incorporation Statement of capital on 2016-10-01
|
| 1 October 2016 | Incorporation Statement of capital on 2016-10-01
|