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Performance In Lighting (UK) Limited

Performance In Lighting (UK) Limited is a dissolved company incorporated on 30 March 2006 with the registered office located in Cambridge, Cambridgeshire. Performance In Lighting (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05761835
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Victory House Vision Park Chivers Way
Histon
Cambridge
CB24 9ZR
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 61 Charlotte Street St Pauls Square Birmingham B3 1PX
Telephone
01527830439
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Italian • Lives in Italy • Born in Aug 1967
Director • Italian • Lives in Italy • Born in Jun 1972
Secretary • British • Lives in UK • Born in Nov 1964
Mr Mark Anthony Albert
PSC • British • Lives in UK • Born in Nov 1964
Mr Antonello Puggioni
PSC • Italian • Lives in Italy • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucon Ltd
Mark Anthony Albert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£120.37K
Decreased by £60.39K (-33%)
Turnover
£390.98K
Decreased by £251.29K (-39%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£184.03K
Decreased by £86.78K (-32%)
Total Liabilities
-£167.22K
Increased by £14.49K (+9%)
Net Assets
£16.81K
Decreased by £101.27K (-86%)
Debt Ratio (%)
91%
Increased by 34.47% (+61%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 11 Jun 2025
Declaration of Solvency
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mark Anthony Albert Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Paolo Cervini Appointed
2 Years 7 Months Ago on 13 Apr 2023
Antonello Puggioni Resigned
2 Years 7 Months Ago on 13 Apr 2023
Mr Nicodemo Pezzella Appointed
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Liquidators' statement of receipts and payments to 14 January 2025
Submitted on 11 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2025
Termination of appointment of a secretary
Submitted on 29 Feb 2024
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 23 January 2024
Submitted on 23 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Declaration of solvency
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Mark Anthony Albert as a director on 31 May 2023
Submitted on 20 Jun 2023
Repayment History
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