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Program Lighting Limited

Program Lighting Limited is a dissolved company incorporated on 16 September 1976 with the registered office located in Basingstoke, Hampshire. Program Lighting Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01277541
Private limited company
Age
49 years
Incorporated 16 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Program Lighting Limited
Contact
Address
17 Priestley Road
Basingstoke
Hampshire
RG24 9JP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Knut Syltevig Rusten
Director • Senior Vice President • Norwegian • Lives in Norway • Born in Oct 1963
Mr Thomas Lindberg
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in May 1969
Mr Rune Edvin Marthinussen
Director • Chief Executive • Norwegian • Lives in Norway • Born in Dec 1959
Mr Meelis Peterson
Director • Senior Vice President • Estonian • Lives in Estonia • Born in May 1974
Luxonic Lighting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glamox Limited
Mr Knut Syltevig Rusten and Mr Meelis Peterson are mutual people.
Active
Wattif Ev UK Ltd
Mr Thomas Lindberg is a mutual person.
Active
Wattif Ev Ltd
Mr Thomas Lindberg is a mutual person.
Active
Luxonic Group Limited
Mr Knut Syltevig Rusten and Mr Meelis Peterson are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£59.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 6 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Tina-Louise Batsford Resigned
3 Years Ago on 1 Feb 2022
Tina-Louise Batsford Resigned
3 Years Ago on 1 Feb 2022
Nicholas Tavare Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 6 May 2022
Termination of appointment of Tina-Louise Batsford as a director on 1 February 2022
Submitted on 14 Apr 2022
Termination of appointment of Tina-Louise Batsford as a secretary on 1 February 2022
Submitted on 14 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Termination of appointment of Nicholas Tavare as a director on 31 January 2022
Submitted on 2 Feb 2022
Confirmation statement made on 1 May 2021 with no updates
Submitted on 14 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Dec 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 29 May 2020
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Repayment History
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