Neg Earth Lights Limited

02530146

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LIGHT HOUSE, LONDON, NW10 7LT

Incorporated 13/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90020

Support activities to performing arts

Officers

Mr David Peter Ridgway

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Philippa Jill Ridgway

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Mrs Philippa Jill Ridgway

secretary · Since 31/05/1993

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Mr Samuel Peter Ridgway

director · Since 02/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Mr David Peter Ridgway

25–50% shares

25–50% votes

British · United Kingdom · Age 66

Light House, Western Road, London, NW10 7LT

Notified 06/04/2016

Mrs Philippa Jill Ridgway

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Light House, Western Road, London, NW10 7LT

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 12/06/2020Registered 12/06/2020

Charge

outstanding

LLOYDS BANK PLC

Created 27/08/2014Registered 03/09/2014

charge

satisfied

CLOSE LEASING LIMITED

Created 23/12/2011Registered 24/12/2011Satisfied 20/02/2018

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 25/08/2011Registered 07/09/2011Satisfied 17/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2010Registered 28/04/2010Satisfied 22/02/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/01/2010Registered 15/01/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/12/2009Registered 08/01/2010Satisfied 22/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/12/2009Registered 08/01/2010Satisfied 25/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 04/10/2000Satisfied 18/01/2011

charge

satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCI

Created 27/06/1996Registered 03/07/1996Satisfied 04/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1991Registered 16/09/1991Satisfied 15/01/2010