COOPER LIGHTING SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

12363476

Incorporation date

13/12/2019

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2019)

12/01/2026

Appointment of Mr James Steven Bennett as a director on 2025-12-19

View PDF (2 pages)

05/01/2026

Termination of appointment of Petrus Johannes Nicolaas Van Der Merwe as a director on 2025-12-12

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/10/2025

Termination of appointment of Bren Lumsden as a director on 2025-09-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on 2025-07-01

View PDF (2 pages)

28/04/2025

Registered office address changed from Unit 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 2 Guildford Business Park Guildford GU2 8XG on 2025-04-28

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/02/2024

Termination of appointment of Maria Anna Katarina Denny as a director on 2024-02-09

View PDF (1 pages)

14/02/2024

Appointment of Mrs Bren Lumsden as a director on 2024-02-09

View PDF (2 pages)

14/02/2024

Appointment of Mrs Lynn Margaret Millns as a director on 2024-02-09

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Simon Ellis Sparrow as a director on 2023-11-15

View PDF (1 pages)

17/11/2023

Appointment of Mr Christopher Clayton as a director on 2023-11-15

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Mrs Maria Anna Katarina Denny as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Termination of appointment of Stephen Rouatt as a director on 2022-11-30

View PDF (1 pages)

26/04/2022

Appointment of Mr Stephen Rouatt as a director on 2022-04-26

View PDF (2 pages)

26/04/2022

Termination of appointment of Robert John Davies as a director on 2022-04-26

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

11/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

02/03/2020

Appointment of Mr Robert John Davies as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Appointment of Mr Simon Ellis Sparrow as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Termination of appointment of Joao Pola as a director on 2020-03-02

View PDF (1 pages)

02/03/2020

Termination of appointment of Lynn Millns as a director on 2020-03-02

View PDF (1 pages)

02/03/2020

Termination of appointment of Bren Diane Lumsden as a director on 2020-03-02

View PDF (1 pages)

13/12/2019

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Millns, Lynn Margaret	Director	13/12/2019 - 02/03/2020	12
Millns, Lynn Margaret	Director	09/02/2024 - Present	12
Lumsden, Bren Diane	Director	13/12/2019 - 02/03/2020	10
Denny, Maria Anna Katarina	Director	30/11/2022 - 09/02/2024	15
Sparrow, Simon Ellis	Director	02/03/2020 - 15/11/2023	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About COOPER LIGHTING SOLUTIONS UK LIMITED

COOPER LIGHTING SOLUTIONS UK LIMITED is an(a) Active company incorporated on 13/12/2019 with the registered office located at 2 Guildford Business Park, Guildford GU2 8XG. There are currently 3 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 COOPER LIGHTING SOLUTIONS UK LIMITED?

COOPER LIGHTING SOLUTIONS UK LIMITED is currently Active. It was registered on 13/12/2019 .

Where is COOPER LIGHTING SOLUTIONS UK LIMITED located?

COOPER LIGHTING SOLUTIONS UK LIMITED is registered at 2 Guildford Business Park, Guildford GU2 8XG.

What does COOPER LIGHTING SOLUTIONS UK LIMITED do?

COOPER LIGHTING SOLUTIONS UK LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for COOPER LIGHTING SOLUTIONS UK LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr James Steven Bennett as a director on 2025-12-19.