DEXTRA LIGHTING LIMITED

Key Data

Status

Active

Company No.

06460114

Incorporation date

27/12/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/12/2007)

20/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

19/03/2026

Replacement Filing for the appointment of Mr Darren Lee Ward as a director

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Darren Ward on 2026-02-24

View PDF (2 pages)

26/01/2026

Appointment of Mr Rhys Hart as a director on 2026-01-26

View PDF (2 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

27/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

27/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

02/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

03/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (23 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (33 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/06/2022

Appointment of Mrs Natasha Ward as a director on 2022-06-15

View PDF (2 pages)

28/01/2022

Appointment of Ms Tracey Lucas as a director on 2022-01-28

View PDF (2 pages)

28/01/2022

Appointment of Mr Paul Williams as a director on 2022-01-28

View PDF (2 pages)

28/01/2022

Appointment of Mr Christopher Burt as a director on 2022-01-28

View PDF (2 pages)

11/01/2022

Appointment of Mr Russell Nathan as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

25/11/2021

Termination of appointment of Mark Leigh as a director on 2021-11-21

View PDF (1 pages)

18/11/2021

Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18

View PDF (1 pages)

11/11/2021

Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11

View PDF (2 pages)

11/11/2021

Termination of appointment of Rupert Martin as a secretary on 2021-11-10

View PDF (1 pages)

09/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

09/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

09/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/07/2021

Termination of appointment of Keith John Brownhill as a director on 2021-07-30

View PDF (1 pages)

02/03/2021

Director's details changed for Mr Simon Allard on 2021-01-01

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Keith John Brownhill on 2021-01-01

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr David Jenner as a director on 2020-11-06

View PDF (2 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

13/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

13/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

13/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/09/2019

Appointment of Mr Mark Leigh as a director on 2019-09-13

View PDF (2 pages)

12/09/2019

Termination of appointment of Janie Claire Martin as a director on 2019-09-11

View PDF (1 pages)

12/09/2019

Termination of appointment of Steven Lewis as a director on 2019-07-09

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (31 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr Rupert Martin as a secretary on 2017-10-04

View PDF (2 pages)

19/10/2017

Termination of appointment of Janie Claire Martin as a secretary on 2017-10-04

View PDF (1 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (33 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

19/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

19/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (31 pages)

19/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (6 pages)

02/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (19 pages)

02/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

29/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

29/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

13/02/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (6 pages)

13/02/2015

Director's details changed for Mr Rupert Henry James Martin on 2015-01-01

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Darren Ward on 2015-01-01

View PDF (2 pages)

13/02/2015

Director's details changed for Simon Allard on 2015-01-01

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Keith John Brownhill on 2015-01-01

View PDF (2 pages)

24/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

24/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (29 pages)

24/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (0 pages)

24/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (6 pages)

24/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (14 pages)

24/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (30 pages)

19/06/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

19/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

29/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/05/2012

Appointment of Steven Lewis as a director

View PDF (2 pages)

25/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

25/11/2011

Termination of appointment of Simon Greenwood as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (6 pages)

28/09/2010

Termination of appointment of Peter Denny as a director

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/02/2010

Miscellaneous

View PDF (1 pages)

27/01/2010

Miscellaneous

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Mrs Janie Claire Martin on 2009-12-01

View PDF (2 pages)

27/01/2010

Appointment of Mr Peter James Denny as a director

View PDF (2 pages)

27/01/2010

Appointment of Mr Darren Ward as a director

View PDF (3 pages)

27/01/2010

Appointment of Mr Simon Greenwood as a director

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Rupert Henry James Martin on 2009-12-01

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Keith John Brownhill on 2009-12-01

View PDF (2 pages)

27/01/2010

Director's details changed for Simon Allard on 2009-12-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Mrs Janie Claire Martin on 2009-12-01

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Appointment terminated director steven lewis

View PDF (1 pages)

03/07/2009

Appointment terminated director jeremy blackmore

View PDF (1 pages)

27/01/2009

Return made up to 27/12/08; full list of members

View PDF (5 pages)

06/03/2008

Ad 02/01/08-02/01/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

04/03/2008

Secretary appointed mrs janie claire martin

View PDF (1 pages)

04/03/2008

Director appointed mr rupert henry james martin

View PDF (1 pages)

04/03/2008

Director appointed mrs janie claire martin

View PDF (1 pages)

04/03/2008

Appointment terminated director form 10 directors fd LTD

View PDF (1 pages)

04/03/2008

Appointment terminated secretary form 10 secretaries fd LTD

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

27/12/2007

Incorporation

View PDF (9 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

19/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Nathan, Russell	Director	01/01/2022 - Present	37
Martin, Rupert Henry James	Director	02/01/2008 - Present	22
Ward, Natasha Mary	Director	15/06/2022 - Present	6
Allard, Simon	Director	02/01/2008 - Present	1
Burt, Christopher	Director	28/01/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DEXTRA LIGHTING LIMITED

DEXTRA LIGHTING LIMITED is an(a) Active company incorporated on 27/12/2007 with the registered office located at Brickfields Business Park, Gillingham, SP8 4PX. There are currently 10 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 DEXTRA LIGHTING LIMITED?

DEXTRA LIGHTING LIMITED is currently Active. It was registered on 27/12/2007 .

Where is DEXTRA LIGHTING LIMITED located?

DEXTRA LIGHTING LIMITED is registered at Brickfields Business Park, Gillingham, SP8 4PX.

What does DEXTRA LIGHTING LIMITED do?

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

What is the latest filing for DEXTRA LIGHTING LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with no updates.