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P4 Lighting Ltd

P4 Lighting Ltd is a dissolved company incorporated on 10 May 1999 with the registered office located in Fakenham, Norfolk. P4 Lighting Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03767060
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Wymans Way
Fakenham Industrial Estate
Fakenham
Norfolk
NR21 8NT
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Telephone
01328850555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • Swedish • Lives in Sweden • Born in Jan 1974
Director • Swedish • Lives in Sweden • Born in Apr 1984
Director • General Manager • Swiss,french • Lives in Switzerland • Born in May 1954
Director • Swedish • Lives in Sweden • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
P4 Limited
Robert Warner, Michel Noe, and 3 more are mutual people.
Active
Lux Box Lighting Technology Limited
Robert Warner, Michel Noe, and 3 more are mutual people.
Active
M A R Properties (Norfolk) Ltd
Robert Warner is a mutual person.
Active
Fastel Limited
Robert Warner, Michel Noe, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 21 Jan 2025
Richard Jernberg Resigned
8 Months Ago on 8 Jan 2025
Johan Karlsson Resigned
8 Months Ago on 8 Jan 2025
Tore Forsberg Resigned
8 Months Ago on 8 Jan 2025
Michel Noe Resigned
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Mr Richard Jernberg Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Termination of appointment of Johan Karlsson as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Richard Jernberg as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Michel Noe as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Tore Forsberg as a director on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk NR21 8NT on 31 July 2024
Submitted on 31 Jul 2024
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 31 Jul 2024
Appointment of Mr Richard Jernberg as a director on 31 May 2024
Submitted on 31 Jul 2024
Repayment History
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