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Brent Lighting Limited

Brent Lighting Limited is a liquidation company incorporated on 16 January 2014 with the registered office located in London, City of London. Brent Lighting Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08848876
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jul 1961
Ms Nikola Susan Thompson
PSC • British • Lives in England • Born in Nov 1962
Mr Thomas Walter David Webster
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Webster Estates Ltd
Nikola Susan Thompson and Thomas Walter David Webster are mutual people.
Active
Propholdco Limited
Nikola Susan Thompson and Thomas Walter David Webster are mutual people.
Active
Maple Court White Moss Management Company Limited
Nikola Susan Thompson is a mutual person.
Active
Hire & Fire Limited
Thomas Walter David Webster is a mutual person.
Active
Weblight Limited
Nikola Susan Thompson and Thomas Walter David Webster are mutual people.
Liquidation
Pfi Lighting Limited
Nikola Susan Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£64.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Jun 2025
Declaration of Solvency
2 Months Ago on 18 Jun 2025
Strike Off Application Withdrawn
4 Months Ago on 10 Apr 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
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Documents
Registered office address changed from Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY England to 7th Floor 21 Lombard Street London EC3V 9AH on 19 June 2025
Submitted on 19 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Withdraw the company strike off application
Submitted on 10 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 13 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 May 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 24 Feb 2024
Repayment History
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