LIGHTING CONTROLS LIMITED

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LIGHTING CONTROLS LIMITED

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Key Data

Status

Active

Company No.

05282321

Incorporation date

10/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LWCopy
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Latest events (Record since 14/11/2022)
dot icon10/11/2025
Director's details changed for Ms Louise Kathleen Jordan on 2025-11-10
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon10/10/2025
Secretary's details changed for Louise Kathleen Jordan on 2025-10-09
dot icon01/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/11/2023
Memorandum and Articles of Association
dot icon23/11/2023
Resolutions
dot icon23/11/2023
Confirmation statement made on 2023-11-10 with updates
dot icon22/11/2023
Second filing of Confirmation Statement dated 2022-11-10
dot icon22/11/2023
Change of share class name or designation
dot icon22/11/2023
Particulars of variation of rights attached to shares
dot icon15/11/2023
Appointment of Mr Simon Brockman as a secretary on 2021-11-15
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/01/2023
Satisfaction of charge 052823210004 in full
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

29
2022
change arrow icon+212.93 % *

* during past year

Cash in Bank

£145,574.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
24
1.22M
-
0.00
46.52K
-
2022
29
1.79M
-
0.00
145.57K
-
2022
29
1.79M
-
0.00
145.57K
-

Employees

2022

Employees

29 Ascended21 % *

Net Assets(GBP)

1.79M £Ascended46.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.57K £Ascended212.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
French, Andrew William
Director
11/03/2014 - Present
7
Theis, Jonathan William
Director
14/11/2004 - 17/11/2013
10
Walker, Robert Michael
Director
02/01/2006 - Present
11
Blackwood, Iain Stuart
Director
09/11/2004 - 15/11/2004
40
Jordan, Louise Kathleen
Director
01/03/2021 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About LIGHTING CONTROLS LIMITED

LIGHTING CONTROLS LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at 9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW. There are currently 9 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTING CONTROLS LIMITED?

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LIGHTING CONTROLS LIMITED is currently Active. It was registered on 10/11/2004 .

Where is LIGHTING CONTROLS LIMITED located?

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LIGHTING CONTROLS LIMITED is registered at 9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW.

What does LIGHTING CONTROLS LIMITED do?

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LIGHTING CONTROLS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LIGHTING CONTROLS LIMITED have?

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LIGHTING CONTROLS LIMITED had 29 employees in 2022.

What is the latest filing for LIGHTING CONTROLS LIMITED?

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The latest filing was on 10/11/2025: Director's details changed for Ms Louise Kathleen Jordan on 2025-11-10.