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Pke Lighting Limited

Pke Lighting Limited is a dormant company incorporated on 17 April 1991 with the registered office located in London, City of London. Pke Lighting Limited was registered 34 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
02602430
Private limited company
Age
34 years
Incorporated 17 April 1991
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
100 Cheapside
London
EC2V 6DT
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Northbank Industrial Park Omega Drive Irlam Manchester M44 5GR England
Telephone
01942678424
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1964
Pke Lighting Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Richard Pratt and Philip John Parker are mutual people.
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Eve Trakway Limited
Michael Richard Pratt and Philip John Parker are mutual people.
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Movietech Camera Rentals Ltd
Michael Richard Pratt and Philip John Parker are mutual people.
Active
Movietech Cymru Ltd
Michael Richard Pratt and Philip John Parker are mutual people.
Active
ATM Traffic Solutions Limited
Michael Richard Pratt and Philip John Parker are mutual people.
Active
Anglia Traffic Management Group Limited
Michael Richard Pratt and Philip John Parker are mutual people.
Active
Accession Holdings Limited
Michael Richard Pratt and Philip John Parker are mutual people.
Active
Optimum Power Services Limited
Michael Richard Pratt and Philip John Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.57M (-100%)
Employees
44
Same as previous period
Total Assets
£16.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Michael Richard Pratt Resigned
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Alan Fraser Porter Appointed
1 Year 5 Months Ago on 13 May 2024
Eric Watkins Resigned
1 Year 5 Months Ago on 13 May 2024
Andrew John Wright Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Michael Richard Pratt as a director on 3 March 2025
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 22 Jan 2025
Full accounts made up to 30 April 2023
Submitted on 16 May 2024
Termination of appointment of Eric Watkins as a secretary on 13 May 2024
Submitted on 14 May 2024
Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
Submitted on 14 May 2024
Termination of appointment of Andrew John Wright as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 8 Apr 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 27 Apr 2023
Full accounts made up to 30 April 2022
Submitted on 31 Mar 2023
Repayment History
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