LIGHTING & SIGNS LIMITED

Key Data

Status

Active

Company No.

04782989

Incorporation date

01/06/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

17/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

16/04/2024

Change of details for Mr Mark Ian Roe as a person with significant control on 2024-04-15

View PDF (2 pages)

16/04/2024

Change of details for Mrs Justine Clare Roe as a person with significant control on 2024-04-15

View PDF (2 pages)

16/04/2024

Change of details for Mr Mark Ian Roe as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Change of details for Mrs Justine Clare Roe as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Secretary's details changed for Mark Ian Roe on 2024-04-15

View PDF (1 pages)

15/04/2024

Director's details changed for Mrs Justine Clare Roe on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mark Ian Roe on 2024-04-15

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

11/12/2023

Change of details for Mr Mark Ian Roe as a person with significant control on 2023-12-08

View PDF (2 pages)

08/12/2023

Change of details for Mrs Justine Clare Roe as a person with significant control on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Mrs Justine Clare Roe on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Mark Ian Roe on 2023-12-08

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

18/05/2023

Change of details for Mr Mark Ian Roe as a person with significant control on 2023-05-17

View PDF (2 pages)

18/05/2023

Change of details for Mr Mark Ian Roe as a person with significant control on 2023-05-17

View PDF (2 pages)

17/05/2023

Change of details for Mrs Justine Clare Roe as a person with significant control on 2023-05-17

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

07/04/2022

Purchase of own shares.

View PDF (3 pages)

16/03/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (4 pages)

12/03/2022

Resolutions

View PDF (2 pages)

11/03/2022

Termination of appointment of Stephen Paul Benfield as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Notification of Justine Clare Roe as a person with significant control on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Lynda Christine Benfield as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Cessation of Stephen Paul Benfield as a person with significant control on 2022-03-11

View PDF (1 pages)

04/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

25/06/2020

Notification of Mark Ian Roe as a person with significant control on 2018-12-19

View PDF (2 pages)

25/06/2020

Notification of Stephen Paul Benfield as a person with significant control on 2018-12-19

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

15/06/2020

Cessation of Stephen Paul Benfield as a person with significant control on 2020-06-15

View PDF (1 pages)

14/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

11/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

01/06/2018

Cessation of Mark Ian Roe as a person with significant control on 2018-06-01

View PDF (1 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

17/12/2015

Director's details changed for Mark Ian Roe on 2015-12-17

View PDF (2 pages)

17/12/2015

Director's details changed for Stephen Paul Benfield on 2015-12-17

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

09/04/2013

Appointment of Mrs Justine Clare Roe as a director

View PDF (2 pages)

09/04/2013

Appointment of Mrs Lynda Christine Benfield as a director

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mark Ian Roe on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Stephen Paul Benfield on 2010-06-01

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/06/2008

Director's change of particulars / stephen benfield / 04/06/2008

View PDF (1 pages)

09/06/2008

Director and secretary's change of particulars / mark roe / 04/06/2008

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/08/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

06/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

15/05/2004

Registered office changed on 15/05/04 from: lighting house wiltshire road hull east yorkshire HU4 6PA

View PDF (1 pages)

06/07/2003

Registered office changed on 06/07/03 from: 5 spinnaker close victoria docks hull east yorkshire HU9 1UL

View PDF (1 pages)

17/06/2003

Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: ruskin chambers 191 corporation street birmingh west midlands B4 6RP

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.18M
-
0.00
1.41M
-

2022
20
569.83K
-
0.00
846.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roe, Mark Ian	Director	04/06/2003 - Present	1
Roe, Justine Clare	Director	01/03/2013 - Present	-
Roe, Mark Ian	Secretary	04/06/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About LIGHTING & SIGNS LIMITED

LIGHTING & SIGNS LIMITED is an(a) Active company incorporated on 01/06/2003 with the registered office located at Central Works, Scott Street, Hull HU2 8AP. 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 LIGHTING & SIGNS LIMITED?

LIGHTING & SIGNS LIMITED is currently Active. It was registered on 01/06/2003 .

Where is LIGHTING & SIGNS LIMITED located?

LIGHTING & SIGNS LIMITED is registered at Central Works, Scott Street, Hull HU2 8AP.

What does LIGHTING & SIGNS LIMITED do?

LIGHTING & SIGNS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for LIGHTING & SIGNS LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-06-30.