PL

PKE LIGHTING LIMITED

Active

Company number 02602430

London, England · Incorporated 17 April 1991

100 Cheapside, London, EC2V 6DT, England

Last updated on 28 March 2026

Renting and leasing of media entertainment equipment · SIC 77291

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLATERSHELFCO 221 LIMITED · 17 April 1991 – 27 August 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pke Lighting Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
22 January 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Small
Accounts
5 April 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Accounts With Accounts Type Small
Accounts
4 June 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Annual Return
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
10 June 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Capital
16 February 1993 View
Resolution
Resolution
10 February 1993 View
Legacy
Capital
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Accounts With Accounts Type Small
Accounts
5 February 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Accounts
3 January 1992 View
Legacy
Address
16 October 1991 View
Resolution
Resolution
16 October 1991 View
Legacy
Mortgage
11 October 1991 View
Certificate Change Of Name Company
Change Of Name
23 August 1991 View
Incorporation Company
Incorporation
17 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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