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ABACUS LIGHTING HOLDINGS LIMITED

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ABACUS LIGHTING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08494743

Incorporation date

18/04/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Oddicroft Lane, Sutton In Ashfield, Nottinghamshire NG17 5FTCopy
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Latest events (Record since 18/04/2013)
dot icon07/11/2025
Group of companies' accounts made up to 2025-04-30
View PDF (46 pages)
dot icon09/06/2025
Termination of appointment of Peter Lindsey Jackson as a director on 2025-05-28
View PDF (1 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon12/10/2024
Group of companies' accounts made up to 2024-04-30
View PDF (46 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon22/02/2024
Memorandum and Articles of Association
View PDF (25 pages)
dot icon22/02/2024
Resolutions
View PDF (1 pages)
dot icon11/10/2023
Group of companies' accounts made up to 2023-04-30
View PDF (43 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon20/03/2023
Appointment of Mr David Romain Disneur as a director on 2023-02-21
View PDF (2 pages)
dot icon02/02/2023
Group of companies' accounts made up to 2022-04-30
View PDF (45 pages)
dot icon31/08/2022
Registration of charge 084947430010, created on 2022-08-26
View PDF (38 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon19/01/2022
Group of companies' accounts made up to 2021-04-30
View PDF (43 pages)
dot icon08/11/2021
Previous accounting period shortened from 2021-09-30 to 2021-04-30
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon19/04/2021
Group of companies' accounts made up to 2020-09-30
View PDF (43 pages)
dot icon10/12/2020
Registration of charge 084947430009, created on 2020-11-27
View PDF (89 pages)
dot icon09/12/2020
Registration of charge 084947430008, created on 2020-11-27
View PDF (49 pages)
dot icon01/12/2020
Satisfaction of charge 084947430001 in full
View PDF (1 pages)
dot icon01/12/2020
Satisfaction of charge 084947430005 in full
View PDF (1 pages)
dot icon01/12/2020
Satisfaction of charge 084947430006 in full
View PDF (1 pages)
dot icon01/09/2020
Registration of charge 084947430007, created on 2020-08-28
View PDF (30 pages)
dot icon20/07/2020
Current accounting period extended from 2020-04-30 to 2020-09-30
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon22/01/2020
Group of companies' accounts made up to 2019-04-30
View PDF (41 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon18/09/2018
Group of companies' accounts made up to 2018-04-30
View PDF (39 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon31/07/2017
Group of companies' accounts made up to 2017-04-30
View PDF (38 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (9 pages)
dot icon30/03/2017
Registration of charge 084947430005, created on 2017-03-23
View PDF (31 pages)
dot icon30/03/2017
Registration of charge 084947430006, created on 2017-03-23
View PDF (30 pages)
dot icon02/08/2016
Group of companies' accounts made up to 2016-04-30
View PDF (36 pages)
dot icon29/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (8 pages)
dot icon17/07/2015
Group of companies' accounts made up to 2015-04-30
View PDF (27 pages)
dot icon15/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2015
Satisfaction of charge 084947430004 in full
View PDF (1 pages)
dot icon16/01/2015
Satisfaction of charge 084947430002 in full
View PDF (1 pages)
dot icon29/07/2014
Group of companies' accounts made up to 2014-04-30
View PDF (28 pages)
dot icon11/06/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2014
Resolutions
View PDF (28 pages)
dot icon20/01/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/05/2013
Appointment of Mr Stephen Albert Lamb as a director
View PDF (3 pages)
dot icon29/05/2013
Appointment of Steven Paul Banks as a director
View PDF (3 pages)
dot icon24/05/2013
Resolutions
View PDF (28 pages)
dot icon24/05/2013
Resolutions
View PDF (1 pages)
dot icon24/05/2013
Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 2013-05-24
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of Paul Bennett as a director
View PDF (2 pages)
dot icon24/05/2013
Appointment of James Bruce Grenfell as a director
View PDF (3 pages)
dot icon24/05/2013
Appointment of Peter Lindsey Jackson as a director
View PDF (3 pages)
dot icon24/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon24/05/2013
Statement of capital following an allotment of shares on 2013-05-03
View PDF (6 pages)
dot icon24/05/2013
Sub-division of shares on 2013-05-03
View PDF (5 pages)
dot icon20/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon20/05/2013
Change of name notice
View PDF (2 pages)
dot icon15/05/2013
Registration of charge 084947430004
View PDF (35 pages)
dot icon15/05/2013
Registration of charge 084947430003
View PDF (35 pages)
dot icon11/05/2013
Registration of charge 084947430002
View PDF (58 pages)
dot icon10/05/2013
Registration of charge 084947430001
View PDF (33 pages)
dot icon18/04/2013
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Peter Lindsey
Director
03/05/2013 - 28/05/2025
44
Lamb, Stephen Albert
Director
03/05/2013 - Present
17
Banks, Steven Paul
Director
03/05/2013 - Present
12
Grenfell, James Bruce
Director
03/05/2013 - Present
29
Bennett, Paul Richard
Director
18/04/2013 - 03/05/2013
95

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABACUS LIGHTING HOLDINGS LIMITED

ABACUS LIGHTING HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2013 with the registered office located at Oddicroft Lane, Sutton In Ashfield, Nottinghamshire NG17 5FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS LIGHTING HOLDINGS LIMITED?

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ABACUS LIGHTING HOLDINGS LIMITED is currently Active. It was registered on 18/04/2013 .

Where is ABACUS LIGHTING HOLDINGS LIMITED located?

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ABACUS LIGHTING HOLDINGS LIMITED is registered at Oddicroft Lane, Sutton In Ashfield, Nottinghamshire NG17 5FT.

What does ABACUS LIGHTING HOLDINGS LIMITED do?

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ABACUS LIGHTING HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABACUS LIGHTING HOLDINGS LIMITED?

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The latest filing was on 07/11/2025: Group of companies' accounts made up to 2025-04-30.