| Company Name | Lights For Less Limited |
|---|---|
| Directors | Alan Miller Pagan and Laura Pagan |
| Company Status | Active |
| Company Number | SC352520 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Previous Name | Pagazzi Lighting (Concessions) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Miller Pagan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Director Name | Mrs Laura Pagan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Buying Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Secretary Name | Mr Alan Miller Pagan |
|---|---|
| Status | Current |
| Appointed | 10 February 2020(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Secretary Name | Mr Iain Kenneth Doak |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Secretary Name | Mr Stephen Pryor |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2019(10 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 10 February 2020) |
| Role | Company Director |
| Correspondence Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
Contact
| Website | pagazzi.com |
|---|
Location
| Registered Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pagazzi Lighting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 5 January 2024 | Cessation of Pagazzi Lighting Limited as a person with significant control on 27 September 2023 (1 page) |
|---|---|
| 29 December 2023 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
| 29 December 2023 | Notification of Pagazzi Lighting (Services) Limited as a person with significant control on 27 September 2023 (2 pages) |
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 30 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 26 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 February 2020 | Appointment of Mr Alan Miller Pagan as a secretary on 10 February 2020 (2 pages) |
| 19 February 2020 | Termination of appointment of Stephen Pryor as a secretary on 10 February 2020 (1 page) |
| 27 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 August 2019 | Appointment of Mr Stephen Pryor as a secretary on 26 August 2019 (2 pages) |
| 26 August 2019 | Termination of appointment of Iain Kenneth Doak as a secretary on 26 August 2019 (1 page) |
| 28 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 July 2017 | Registered office address changed from Kirkhill House, Broom Road East, Newton Mearns, Glasgow G77 5LL to Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from Kirkhill House, Broom Road East, Newton Mearns, Glasgow G77 5LL to Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 27 July 2017 (1 page) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2014 | Director's details changed for Mrs Laura Pagan on 15 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Mrs Laura Pagan on 15 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Mr Alan Miller Pagan on 15 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Secretary's details changed for Mr Iain Kenneth Doak on 15 December 2014 (1 page) |
| 16 December 2014 | Secretary's details changed for Mr Iain Kenneth Doak on 15 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Mr Alan Miller Pagan on 15 December 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 15 December 2013 Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 15 December 2013 Statement of capital on 2014-01-10
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (14 pages) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (14 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 26 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 (14 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 (14 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 6 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 27 February 2009 | Company name changed pagazzi lighting (concessions) LIMITED\certificate issued on 27/02/09 (2 pages) |
| 27 February 2009 | Company name changed pagazzi lighting (concessions) LIMITED\certificate issued on 27/02/09 (2 pages) |
| 15 December 2008 | Incorporation (18 pages) |
| 15 December 2008 | Incorporation (18 pages) |