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VANGUARD LIGHTING LIMITED - 26 Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, United Kingdom
Company Information
- Company registration number
- 02121771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Wheal Regent Park
- Carlyon Bay
- St Austell
- Cornwall
- PL25 3SP 26 Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP UK
Management
- Managing Directors
- FITZGERALD, Elizabeth Thora
- FITZGERALD, Lesley Ann
- FITZGERALD, Peter Gilbert
- FITZGERALD, Timothy Alan
- Company secretaries
- FITZGERALD, Elizabeth Thora
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-10
- Age Of Company 1987-04-10 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Timothy Alan Fitzgerald
- Mrs Elizabeth Thora Fitzgerald
- Mr Peter Gilbert Fitzgerald
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISUALHOVER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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VANGUARD LIGHTING LIMITED Company Description
- VANGUARD LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02121771. Its current trading status is "live". It was registered 1987-04-10. It was previously called VISUALHOVER LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 26 Wheal Regent Park .
Get VANGUARD LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanguard Lighting Limited - 26 Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, United Kingdom
- 1987-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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accounts-with-accounts-type-micro-entity (2023-12-31) - AA
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mortgage-satisfy-charge-full (2023-08-10) - MR04
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA
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change-to-a-person-with-significant-control (2023-03-03) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-to-a-person-with-significant-control (2021-01-14) - PSC04
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change-to-a-person-with-significant-control (2021-01-13) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-01) - AR01
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change-person-secretary-company-with-change-date (2015-02-01) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-22) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 287
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legacy (2009-01-16) - 288b
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-10-28) - 395
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legacy (2006-10-28) - 403a
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legacy (2006-10-31) - 395
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legacy (2006-09-18) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-05-07) - 288b
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legacy (2003-02-19) - 363s
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legacy (2003-05-22) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-10) - 363s
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accounts-with-accounts-type-small (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-15) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-01-30) - 363s
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accounts-with-accounts-type-full (1996-01-04) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-01-15) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-03-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-01-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363(287)
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accounts-with-accounts-type-full (1992-10-17) - AA
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-04-26) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-08) - AA
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legacy (1991-05-15) - 288
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legacy (1991-04-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
keyboard_arrow_right 1989
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legacy (1989-08-23) - 287
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legacy (1989-12-15) - 363
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legacy (1989-08-23) - 288
keyboard_arrow_right 1988
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legacy (1988-11-01) - 395
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legacy (1988-06-08) - 395
keyboard_arrow_right 1987
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legacy (1987-09-25) - 287
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legacy (1987-09-01) - 224
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memorandum-articles (1987-08-19) - MEM/ARTS
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legacy (1987-08-16) - 287
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legacy (1987-08-16) - 288
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certificate-change-of-name-company (1987-07-14) - CERTNM
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resolution (1987-06-29) - RESOLUTIONS
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certificate-incorporation (1987-04-10) - CERTINC