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TORNADO LIGHTING & DESIGN LIMITED (02464165)

TORNADO LIGHTING & DESIGN LIMITED (02464165) is an active UK company. incorporated on 26 January 1990. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). TORNADO LIGHTING & DESIGN LIMITED has been registered for 36 years. Current directors include FOX, James Declan.

Company Number
02464165
Status
active
Type
ltd
Incorporated
26 January 1990
Age
36 years
Address
2 Stable Yard, London, SW15 1LT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
FOX, James Declan
SIC Codes
32990

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Introduction
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TORNADO LIGHTING & DESIGN LIMITED

TORNADO LIGHTING & DESIGN LIMITED is an active company incorporated on 26 January 1990 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TORNADO LIGHTING & DESIGN LIMITED was registered 36 years ago.(SIC: 32990)

Status

active

Active since 36 years ago

Company No

02464165

LTD Company

Age

36 Years

Incorporated 26 January 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

2 Stable Yard Danemere Street London, SW15 1LT,

Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Jan 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FOX, Anna Juliet

Active
2 Stable Yard, LondonSW15 1LT
Secretary
Appointed 08 Mar 1994

FOX, James Declan

Active
2 Stable Yard, LondonSW15 1LT
Born July 1959
Director
Appointed N/A

HALL, Stephen James

Resigned
15 Hill Court, LondonSW19 7PD
Secretary
Appointed 01 May 1990
Resigned 08 Mar 1994

Persons with significant control

2

Mr James Declan Fox

Active
2 Stable Yard, LondonSW15 1LT
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Anna Juliet Fox

Active
2 Stable Yard, LondonSW15 1LT
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Person Director Company With Change Date
26 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 February 2010
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Legacy
25 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
4 May 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 February 2005
AAAnnual Accounts
Legacy
8 April 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2004
AAAnnual Accounts
Legacy
23 April 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
5 April 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2002
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 February 2001
AAAnnual Accounts
Legacy
8 November 2000
363aAnnual Return
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
14 April 1999
363aAnnual Return
Accounts With Accounts Type Small
24 February 1999
AAAnnual Accounts
Legacy
19 May 1998
363aAnnual Return
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
10 July 1997
363aAnnual Return
Legacy
10 July 1997
288cChange of Particulars
Legacy
10 July 1997
288cChange of Particulars
Legacy
5 December 1996
363x363x
Legacy
5 December 1996
288cChange of Particulars
Legacy
5 December 1996
288cChange of Particulars
Accounts With Accounts Type Small
2 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
2 May 1995
AAAnnual Accounts
Legacy
9 February 1995
363sAnnual Return (shuttle)
Legacy
17 June 1994
363aAnnual Return
Legacy
13 April 1994
288288
Accounts With Accounts Type Small
12 April 1994
AAAnnual Accounts
Legacy
20 March 1994
287Change of Registered Office
Legacy
7 February 1994
363aAnnual Return
Legacy
7 February 1994
363aAnnual Return
Legacy
17 January 1994
288288
Legacy
17 January 1994
363aAnnual Return
Accounts With Accounts Type Full
17 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 1994
AAAnnual Accounts
Legacy
17 January 1994
88(2)R88(2)R
Restoration Order Of Court
10 January 1994
AC92AC92
Gazette Dissolved Compulsary
4 February 1992
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
15 October 1991
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
18 May 1990
288288
Legacy
20 February 1990
288288
Legacy
9 February 1990
288288
Incorporation Company
26 January 1990
NEWINCIncorporation