Version 2 Lights Limited

10120396

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD GRAIN STORE, READING, RG8 8QT

Incorporated 12/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77291

Renting and leasing of media entertainment equipment

Officers

Mr Nicholas Anthony Edwards

director · Since 12/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Ms Nicola Jane Rowe

director · Since 14/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Graham Baskeyfield

secretary · Since 01/12/2023

Persons with Significant Control

Mr Nicholas Anthony Edwards

50–75% shares

50–75% votes

British · England · Age 44

The Old Grain Store, Ashampstead Common, Reading, RG8 8QT

Notified 20/04/2016

Glengrace Ltd

25–50% shares

25–50% votes

3 Grace Court, Totteridge Green, London, N20 8PY

Reg: 10162419 · Companies House · Private Limited Company

Notified 14/09/2020

Charges2 outstanding

A registered charge

satisfied

ALDERMORE BANK PLC

Created 23/08/2022Registered 31/07/2026Satisfied 31/07/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 02/06/2020Registered 02/07/2026Satisfied 02/07/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 23/08/2022Registered 23/08/2022

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2020Registered 09/06/2020