CONSUMER DIRECT LIGHTING LIMITED

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CONSUMER DIRECT LIGHTING LIMITED

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Key Data

Status

Active

Company No.

02649089

Incorporation date

26/09/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Burr Road, London SW18 4SQCopy
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Latest events (Record since 26/09/1991)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon20/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon11/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/10/2023
Confirmation statement made on 2023-09-27 with updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon10/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon22/04/2022
Total exemption full accounts made up to 2021-05-31
dot icon08/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon02/12/2020
Confirmation statement made on 2020-09-27 with updates
dot icon06/05/2020
Termination of appointment of Paul Raymond Clark as a director on 2020-04-21
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon09/07/2019
Registered office address changed from 378 Garratt Lane London SW18 4HP to 1 Burr Road London SW18 4SQ on 2019-07-09
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon21/12/2016
Confirmation statement made on 2016-09-27 with updates
dot icon02/12/2016
Confirmation statement made on 2016-09-26 with updates
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/11/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon09/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon15/09/2014
Termination of appointment of Peter Winwood Gossage as a director on 2014-06-05
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/11/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon25/02/2013
Accounts for a small company made up to 2012-05-31
dot icon07/01/2013
Termination of appointment of Catherine Campbell Smith as a director
dot icon07/01/2013
Termination of appointment of Catherine Campbell Smith as a secretary
dot icon26/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon17/02/2012
Accounts for a small company made up to 2011-05-31
dot icon07/11/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon21/02/2011
Accounts for a small company made up to 2010-05-31
dot icon04/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon01/10/2010
Director's details changed for Paul Raymond Clark on 2009-10-01
dot icon01/10/2010
Director's details changed for Peter Winwood Gossage on 2009-10-01
dot icon01/10/2010
Director's details changed for Natalie Marie Panayiotou on 2009-10-01
dot icon01/10/2010
Director's details changed for Mark Joseph Elliott on 2009-10-01
dot icon01/10/2010
Director's details changed for Adrian Anthony Prong on 2009-10-01
dot icon01/10/2010
Director's details changed for Catherine Margaret Campbell Smith on 2009-10-01
dot icon01/10/2010
Director's details changed for David Campbell Smith on 2009-10-01
dot icon02/03/2010
Accounts for a small company made up to 2009-05-31
dot icon08/12/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon31/03/2009
Accounts for a small company made up to 2008-05-31
dot icon09/12/2008
Return made up to 26/09/08; full list of members
dot icon09/12/2008
Director's change of particulars / natalie panayiotou / 31/05/2008
dot icon29/03/2008
Accounts for a small company made up to 2007-05-31
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Return made up to 26/09/07; full list of members
dot icon30/03/2007
Accounts for a small company made up to 2006-05-31
dot icon18/12/2006
New director appointed
dot icon17/10/2006
Return made up to 26/09/06; full list of members
dot icon17/10/2006
Director's particulars changed
dot icon17/01/2006
Accounts for a small company made up to 2005-05-31
dot icon12/10/2005
Return made up to 26/09/05; full list of members
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Secretary's particulars changed;director's particulars changed
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Director's particulars changed
dot icon05/04/2005
Accounts for a small company made up to 2004-05-31
dot icon11/01/2005
New director appointed
dot icon29/11/2004
Return made up to 26/09/04; full list of members
dot icon14/07/2004
Registered office changed on 14/07/04 from: nelson house 58 wimbledon hill road london SW19 7PA
dot icon18/06/2004
New director appointed
dot icon03/04/2004
Full accounts made up to 2003-05-31
dot icon19/09/2003
Return made up to 26/09/03; full list of members
dot icon19/09/2003
Registered office changed on 19/09/03 from: 2ND floor 201 haverstock hill belsize park london NW3 4QG
dot icon27/03/2003
Accounts for a small company made up to 2002-05-31
dot icon27/03/2003
Return made up to 26/09/02; full list of members
dot icon29/10/2002
Registered office changed on 29/10/02 from: second floor regent house 235-241 regent street london W1B 2PS
dot icon23/08/2002
New director appointed
dot icon08/01/2002
Accounts for a small company made up to 2001-05-31
dot icon25/10/2001
Return made up to 26/09/01; full list of members
dot icon19/07/2001
Return made up to 26/09/00; full list of members
dot icon23/05/2001
Director resigned
dot icon22/02/2001
Accounts for a small company made up to 2000-05-31
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon21/12/1999
Accounts for a small company made up to 1999-05-31
dot icon04/11/1999
Return made up to 26/09/99; no change of members
dot icon25/02/1999
Accounts for a small company made up to 1998-05-31
dot icon30/09/1998
Return made up to 26/09/98; full list of members
dot icon26/11/1997
Accounts for a small company made up to 1997-05-31
dot icon23/10/1997
Secretary's particulars changed;director's particulars changed
dot icon23/10/1997
Director's particulars changed
dot icon23/10/1997
Resolutions
dot icon23/10/1997
Resolutions
dot icon23/10/1997
Resolutions
dot icon23/10/1997
Return made up to 26/09/97; no change of members
dot icon17/06/1997
Particulars of mortgage/charge
dot icon14/11/1996
Registered office changed on 14/11/96 from: martin house 26-30 old church street london SW3 5BY
dot icon14/11/1996
Accounts for a small company made up to 1996-05-31
dot icon09/10/1996
Return made up to 26/09/96; no change of members
dot icon24/11/1995
Full accounts made up to 1995-05-31
dot icon13/11/1995
Return made up to 26/09/95; full list of members
dot icon31/08/1995
Secretary's particulars changed;director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon11/10/1994
Return made up to 26/09/94; full list of members
dot icon21/09/1994
Full accounts made up to 1994-05-31
dot icon13/09/1994
Registered office changed on 13/09/94 from: 78 taybridge road london SW11 5PZ
dot icon13/09/1994
Location of register of members
dot icon13/09/1994
Location of debenture register
dot icon13/09/1994
Location of register of directors' interests
dot icon07/03/1994
Accounts for a small company made up to 1993-05-31
dot icon01/11/1993
Return made up to 26/09/93; full list of members
dot icon31/10/1993
Location of register of members
dot icon31/10/1993
Location of register of directors' interests
dot icon31/10/1993
Location of debenture register
dot icon25/05/1993
Registered office changed on 25/05/93 from: planet house 1 the drive hove east sussex BN3 3JE
dot icon05/02/1993
Accounts for a small company made up to 1992-05-31
dot icon29/01/1993
Return made up to 26/09/92; full list of members
dot icon11/12/1992
Declaration of satisfaction of mortgage/charge
dot icon22/04/1992
Accounting reference date notified as 31/05
dot icon10/03/1992
Registered office changed on 10/03/92 from: nile house nile street brighton BN1 1JB
dot icon03/03/1992
Particulars of mortgage/charge
dot icon02/03/1992
Ad 14/02/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon03/10/1991
Registered office changed on 03/10/91 from: 3/5 fanny street cardiff CF2 4XZ
dot icon03/10/1991
Director resigned;new director appointed
dot icon03/10/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon26/09/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2,600
2023
change arrow icon+13.22 % *

* during past year

Cash in Bank

£388,823.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2,600
818.32K
-
0.00
419.45K
-
2022
2,600
874.78K
-
0.00
343.43K
-
2023
2,600
819.71K
-
0.00
388.82K
-
2023
2,600
819.71K
-
0.00
388.82K
-

Employees

2023

Employees

2,600 Ascended0 % *

Net Assets(GBP)

819.71K £Descended-6.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

388.82K £Ascended13.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell Smith, David
Director
01/09/1995 - Present
1
Panayiotou, Natalie Marie
Director
06/12/2006 - Present
-
Elliott, Mark Joseph
Director
03/06/2004 - Present
-
Prong, Adrian Anthony
Director
01/06/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CONSUMER DIRECT LIGHTING LIMITED

CONSUMER DIRECT LIGHTING LIMITED is an(a) Active company incorporated on 26/09/1991 with the registered office located at 1 Burr Road, London SW18 4SQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2600 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMER DIRECT LIGHTING LIMITED?

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CONSUMER DIRECT LIGHTING LIMITED is currently Active. It was registered on 26/09/1991 .

Where is CONSUMER DIRECT LIGHTING LIMITED located?

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CONSUMER DIRECT LIGHTING LIMITED is registered at 1 Burr Road, London SW18 4SQ.

What does CONSUMER DIRECT LIGHTING LIMITED do?

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CONSUMER DIRECT LIGHTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CONSUMER DIRECT LIGHTING LIMITED have?

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CONSUMER DIRECT LIGHTING LIMITED had 2600 employees in 2023.

What is the latest filing for CONSUMER DIRECT LIGHTING LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.