Menna Overview
Here’s a quick overview of PKE LIGHTING LIMITED 👀 — a London based business that started in 1991.
PKE LIGHTING LIMITED
- Company statusactive
- Company No02602430
- Age35 years 3 months Incorporated 17 April 1991
- Officers2
Address
100 Cheapside, London, EC2V 6DT, England
PKE LIGHTING LIMITED is an active company incorporated on 17 April 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77291 Renting and leasing of media entertainment equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Alan Fraser | secretary | 13 May 2024 | |
| PARKER, Philip John | director | Jan 1979 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pke Lighting Holdings Limited | 10 Mar 2020 | |
| Mr James Herbert Pollard | Jan 1938 | 06 Apr 2016 |
| Mrs Brenda Pollard | Jan 1941 | 06 Apr 2016 |
| Mr Michael James Pollard | Jul 1964 | 06 Apr 2016 |
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PARKER, Philip John, PRATT, Michael Richard are mutual persons.
PARKER, Philip John, PRATT, Michael Richard are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John, POLLARD, Hayley, WRIGHT, Andrew John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John, WRIGHT, Andrew John are mutual persons.
POLLARD, Hayley are mutual persons.
PRATT, Michael Richard are mutual persons.
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Here’s a quick overview of PKE LIGHTING LIMITED 👀 — a London based business that started in 1991.