I-LITE LIMITED

Address: Marsh Farm Back Lane, Longton, Preston, PR4 5JA, England

I-LITE LIMITED (company# 04738544) is a company registered with Companies House, United Kingdom. The incorporation date is April 17, 2003. The entity status is Active.

Company Overview

Company Number 04738544
Company Name I-LITE LIMITED
Registered Address Marsh Farm Back Lane
Longton
Preston
PR4 5JA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-04-17

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2018
Next accounts due by January 31, 2020
Last returns made up to April 17, 2016
Next returns due by May 15, 2017
Last confirmation statement made up to July 12, 2018
Next confirmation statement due by July 26, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Glen David Johnson
Marsh Farm Back Lane Longton
Preston PR4 5JA England

(Notified on 2016-07-12)
individual person with significant control
ownership of shares 50 to 75 percent
Date of birth: 1969-10
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Izabela
Secretary (Active)
46 The Maltings, Longton, Preston, England, PR4 5ZS /
25 April 2003
/
JOHNSON, Glen David
Director (Active)
46 The Maltings, Longton, Preston, England, PR4 5ZS October 1969 /
25 April 2003
British /
England
Lighting Engineer
JOHNSON, Izabela
Director (Active)
46 The Maltings, Longton, Preston, England, PR4 5ZS October 1973 /
1 June 2003
British /
England
None
HIGHSTONE DIRECTORS LIMITED
Nominee Director (Resigned)
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
17 April 2003
/

Office Location

Address MARSH FARM BACK LANE
LONGTON
Post Town PRESTON
Post Code PR4 5JA
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Sullvit Uk Ltd Mill Hey Farm, Back Lane, Longton, Lancashire, PR4 5JA, England 2018-06-13

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Emma Stewart Consulting Ltd 26 Brook Meadow, Higher Bartle, Preston, Lancashire, PR4 0AA, England 2015-01-07
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Sharma (anaesthetists) Services Ltd 56 Cottam Green, Cottam, Preston, Lancashire, PR4 0AB 2013-12-09
P Clark Agriculture Limited 51 Cottam Green, Cottam, Preston, Lancashire, PR4 0AB 2003-08-07
Capital Catering Supplies Ltd. 78 Cottam Green, Cottam, Preston, Lancs, PR4 0AB 1998-12-01
G. Beaumont (construction) Limited 27 Cottam Green, Cottam, Preston, PR4 0AB 1990-09-18
The Onelink Network Ltd 18 Cottam Green, Cottam, Preston, Lancashire, PR4 0AB, United Kingdom 2015-03-04
Michael Myers (estimating Services) Ltd. 5 Daisy Fields, Higher Bartle, Preston, Lancashire, PR4 0AD 1991-04-04
Disha Private Limited 158 Lightfoot Lane, Fulwood, Preston, PR4 0AE, United Kingdom 2018-09-17
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Izabela Secretary (Active) 46 The Maltings, Longton, Preston, England, PR4 5ZS /
25 April 2003
/
JOHNSON, Glen David Director (Active) 46 The Maltings, Longton, Preston, England, PR4 5ZS October 1969 /
25 April 2003
British /
England
Lighting Engineer
JOHNSON, Izabela Director (Active) 46 The Maltings, Longton, Preston, England, PR4 5ZS October 1973 /
1 June 2003
British /
England
None
HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
17 April 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Jgp Sound Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 26 January 2004
ALBION OFFICE INTERIORS LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 24 November 1999
SANRIZZ (PATERNOSTER) LIMITED HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 7 August 2006
The Purple Turtle Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 2 August 1996
Jay Commodities Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 30 August 1996
SMARTWORK (SW) LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 23 June 2003
JUSTIN ELLIS GARDENS LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 17 May 2002
Ahmad Accountancy & Taxation Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 20 March 2003
P.j.m. Electrics Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 17 April 1997
STEVEN HARRIS (WIGAN) LIMITED HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 4 November 2005

Competitor

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Post Town PRESTON
Post Code PR4 5JA
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.