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Forma Lighting Limited

Forma Lighting Limited is an active company incorporated on 28 September 1973 with the registered office located in Mitcham, Greater London. Forma Lighting Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01136769
Private limited company
Age
52 years
Incorporated 28 September 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Mitcham Industrial Estate
85 Streatham Road
Mitcham
Surrey
CR4 2AP
Same address since incorporation
Telephone
02086406811
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in Hong Kong • Born in Jan 1948
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Forma House Limited
Mr Lawrence Renzo Maghnagi and Mr Saul Guido Maghnagi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£382.92K
Decreased by £4.62K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.28M
Decreased by £18.29K (-1%)
Total Liabilities
-£114.94K
Decreased by £13.1K (-10%)
Net Assets
£1.17M
Decreased by £5.19K (-0%)
Debt Ratio (%)
9%
Decreased by 0.88% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Mr Saul Guido Maghnagi (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Mr Lawrence Renzo Maghnagi (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 12 Dec 2022
Change of details for Mr Lawrence Renzo Maghnagi as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Change of details for Mr Saul Guido Maghnagi as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 10 May 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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