EQUATION LIGHTING DESIGN LIMITED
UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, LONDON SE1 0LH- Active
- Private Limited Company
- Company No. 02066155
- Last Updated: 01 Mar 2024
Company Profile
EQUATION LIGHTING DESIGN LIMITED was incorporated on Tuesday, October 21, 1986 as a Private Limited Company with registered address in LONDON. EQUATION LIGHTING DESIGN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 38 years 4 months and 2 days.
| Name | EQUATION LIGHTING DESIGN LIMITED |
|---|---|
| Company number | 02066155 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G04 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maida Hot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gia Venture Holdings Limited Belvedere Road, SE1 8GA |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against EQUATION LIGHTING DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUATION LIGHTING DESIGN LIMITED | 21 Oct 1986 |
| EQUATION LIGHTING DESIGN LIMITED | 13 Oct 2008 |
| GIA EQUATION LIGHTING DESIGN LIMITED | 30 Jun 2021 |