LIGHTING AND MAINS POWER SOLUTIONS LIMITED

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LIGHTING AND MAINS POWER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05577627

Incorporation date

28/09/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon, Bucks HP18 9FECopy
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Latest events (Record since 28/09/2005)
dot icon01/04/2026
Registration of charge 055776270003, created on 2026-03-27
dot icon02/02/2026
Satisfaction of charge 1 in full
dot icon02/02/2026
Satisfaction of charge 2 in full
dot icon29/12/2025
Termination of appointment of Justin Burrows as a director on 2025-12-19
dot icon24/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon30/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon27/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/06/2024
Appointment of Mr Justin Burrows as a director on 2024-06-11
dot icon05/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon12/10/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon10/10/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/10/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon11/10/2012
Secretary's details changed for Mr Christopher Lugg on 2012-07-31
dot icon11/10/2012
Director's details changed for Mr Christopher Lugg on 2012-07-31
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/12/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon17/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/01/2009
Registered office changed on 26/01/2009 from suite c regal court 112 london road headington oxford oxfordshire OX3 9AW
dot icon20/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon21/10/2008
Secretary appointed christopher simon lugg
dot icon21/10/2008
Appointment terminated director eleanor maxwell
dot icon21/10/2008
Appointment terminated secretary gemma morgan
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/10/2008
Return made up to 24/09/08; full list of members
dot icon28/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon22/11/2007
Return made up to 28/09/07; full list of members
dot icon07/08/2007
Ad 01/07/07--------- £ si 950@1=950 £ ic 50/1000
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/07/2007
New director appointed
dot icon28/07/2007
New director appointed
dot icon02/11/2006
Return made up to 28/09/06; full list of members
dot icon24/11/2005
Ad 28/09/05--------- £ si 49@1=49 £ ic 1/50
dot icon21/11/2005
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon07/10/2005
Secretary resigned
dot icon28/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

32
2022
change arrow icon-25.70 % *

* during past year

Cash in Bank

£353,196.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
747.87K
-
0.00
475.34K
-
2022
32
963.61K
-
0.00
353.20K
-
2022
32
963.61K
-
0.00
353.20K
-

Employees

2022

Employees

32 Ascended28 % *

Net Assets(GBP)

963.61K £Ascended28.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

353.20K £Descended-25.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lugg, Christopher
Director
01/07/2007 - Present
6
Hoff, Jason Darren
Director
01/07/2007 - Present
5
Burrows, Justin
Director
11/06/2024 - 19/12/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LIGHTING AND MAINS POWER SOLUTIONS LIMITED

LIGHTING AND MAINS POWER SOLUTIONS LIMITED is an(a) Active company incorporated on 28/09/2005 with the registered office located at Unit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon, Bucks HP18 9FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTING AND MAINS POWER SOLUTIONS LIMITED?

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LIGHTING AND MAINS POWER SOLUTIONS LIMITED is currently Active. It was registered on 28/09/2005 .

Where is LIGHTING AND MAINS POWER SOLUTIONS LIMITED located?

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LIGHTING AND MAINS POWER SOLUTIONS LIMITED is registered at Unit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon, Bucks HP18 9FE.

What does LIGHTING AND MAINS POWER SOLUTIONS LIMITED do?

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LIGHTING AND MAINS POWER SOLUTIONS LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does LIGHTING AND MAINS POWER SOLUTIONS LIMITED have?

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LIGHTING AND MAINS POWER SOLUTIONS LIMITED had 32 employees in 2022.

What is the latest filing for LIGHTING AND MAINS POWER SOLUTIONS LIMITED?

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The latest filing was on 01/04/2026: Registration of charge 055776270003, created on 2026-03-27.