• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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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

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-02-12) - 363s

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  • legacy (2007-01-20) - 363s

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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

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  • accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA

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  • legacy (2004-12-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA

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  • legacy (2001-10-24) - 363s

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  • accounts-with-accounts-type-small (2000-10-19) - AA

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  • legacy (2000-03-27) - 363s

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  • legacy (1999-05-10) - 363s

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • accounts-with-accounts-type-small (1998-10-15) - AA

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  • legacy (1998-03-05) - 363s

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1997-02-03) - 363s

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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

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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

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  • legacy (1994-04-26) - 363s

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  • accounts-with-accounts-type-full (1993-11-11) - AA

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  • legacy (1993-01-21) - 363s

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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

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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

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  • legacy (1990-05-08) - 363

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  • accounts-with-accounts-type-full (1990-01-17) - AA

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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

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  • legacy (1988-11-01) - 395

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  • legacy (1988-06-08) - 395

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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

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