Company NameLeolight Limited
Company StatusDissolved
Company Number09069941
CategoryPrivate Limited Company
Incorporation Date4 June 2014(9 years, 10 months ago)
Dissolution Date27 June 2023 (9 months ago)
Previous NameLighting For Health Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameNuala Morris
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2014(same day as company formation)
RoleLighting Consultant
Country of ResidenceEngland
Correspondence Address115 Newbarns Avenue
Manchester
M21 7DG
Director NameSandra Decker
Date of BirthAugust 1968 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed04 June 2014(same day as company formation)
RoleLighting Consultant
Country of ResidenceEngland
Correspondence Address115 New Barns Avenue
Manchester
M21 7DG

Location

Registered Address168 Lee Lane
Horwich
Bolton
BL6 7AF
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Nuala Morris
50.00%
Ordinary
1 at £1Sandra Decker
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End29 June

Filing History

31 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
(3 pages)
24 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
21 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
18 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017Director's details changed for Sandra Decker on 7 June 2017 (2 pages)
7 June 2017Director's details changed for Sandra Decker on 7 June 2017 (2 pages)
6 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
9 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
28 May 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 May 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
4 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
18 August 2015Registered office address changed from 115 Newbarns Avenue Manchester M21 7DG to 168 Lee Lane Horwich Bolton BL6 7AF on 18 August 2015 (1 page)
18 August 2015Registered office address changed from 115 Newbarns Avenue Manchester M21 7DG to 168 Lee Lane Horwich Bolton BL6 7AF on 18 August 2015 (1 page)
16 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(4 pages)
16 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(4 pages)
16 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(4 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 2
(23 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 2
(23 pages)