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REMOTE CONTROLLED LIGHTING LTD. - 42 Riverside Road, London, SW17 0BA, United Kingdom
Company Information
- Company registration number
- 04219710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Riverside Road
- London
- SW17 0BA 42 Riverside Road, London, SW17 0BA UK
Management
- Managing Directors
- MULLEN, Jason Scott
- PARKER, Jeffery Robert
- VLAD, Laurentiu Octavian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-18
- Age Of Company 2001-05-18 23 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
- Rcl-Pll Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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REMOTE CONTROLLED LIGHTING LTD. Company Description
- REMOTE CONTROLLED LIGHTING LTD. is a ltd registered in United Kingdom with the Company reg no 04219710. Its current trading status is "live". It was registered 2001-05-18. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 42 Riverside Road .
Get REMOTE CONTROLLED LIGHTING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remote Controlled Lighting Ltd. - 42 Riverside Road, London, SW17 0BA, United Kingdom
- 2001-05-18
- 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 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-11-27) - AA
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gazette-filings-brought-up-to-date (2023-02-22) - DISS40
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gazette-notice-compulsory (2023-02-21) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2023-02-15) - AA
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-05-23) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-05-04) - MA
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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memorandum-articles (2021-10-29) - MA
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resolution (2021-10-29) - RESOLUTIONS
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capital-allotment-shares (2021-11-05) - SH01
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resolution (2021-05-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-10-25) - CH01
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capital-alter-shares-redemption-statement-of-capital (2021-11-15) - SH02
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change-account-reference-date-company-current-shortened (2021-11-22) - AA01
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confirmation-statement-with-updates (2021-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2021-07-06) - AAMD
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2020-04-08) - AAMD
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gazette-notice-compulsory (2020-02-25) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-26) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-person-director-company-with-change-date (2018-11-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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change-to-a-person-with-significant-control (2018-05-02) - PSC04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-05-31) - AA01
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confirmation-statement-with-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-06-10) - CH01
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mortgage-satisfy-charge-full (2016-04-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-21) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-05-08) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA
keyboard_arrow_right 2008
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 123
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legacy (2008-04-16) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-08-23) - 395
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legacy (2008-09-05) - 403a
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memorandum-articles (2008-04-23) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 190
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legacy (2007-06-06) - 353
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legacy (2007-06-06) - 287
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legacy (2007-01-05) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 225
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legacy (2003-06-27) - 88(2)R
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-01-26) - 288a
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legacy (2002-01-29) - 88(2)R
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resolution (2002-02-13) - RESOLUTIONS
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legacy (2002-04-23) - 88(2)R
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legacy (2002-07-18) - 287
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resolution (2002-11-01) - RESOLUTIONS
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-12) - 88(2)R
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legacy (2001-09-12) - 288a
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legacy (2001-06-20) - 225
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resolution (2001-06-19) - RESOLUTIONS
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incorporation-company (2001-05-18) - NEWINC