LIGHTING CONTROLS LIMITED
9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY GU9 7LW- Active
- Private Limited Company
- Company No. 05282321
- Last Updated: 01 Mar 2024
Company Profile
LIGHTING CONTROLS LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in SURREY. LIGHTING CONTROLS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | LIGHTING CONTROLS LIMITED |
|---|---|
| Company number | 05282321 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Michael Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew William French Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Simon Michael Brookman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Louise Kathleen Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTING CONTROLS LIMITED | 10 Nov 2004 |
| THEIS LIMITED | 19 Dec 2014 |