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Equation Lighting Design Limited

Equation Lighting Design Limited is an active company incorporated on 21 October 1986 with the registered office located in London, Greater London. Equation Lighting Design Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02066155
Private limited company
Age
38 years
Incorporated 21 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit G04 The Print Rooms
164-180 Union Street
London
SE1 0LH
England
Same address for the past 4 years
Telephone
020 37722760
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lighting Consultant • British • Lives in UK • Born in Mar 1961
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Equation Lighting Design Trustees Limited
PSC
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Mutual Companies
Equation Lighting Design Trustees Limited
Maida Hot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£974.6K
Increased by £194.82K (+25%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.43M
Increased by £497.93K (+53%)
Total Liabilities
-£538.98K
Increased by £114.05K (+27%)
Net Assets
£893.5K
Increased by £383.88K (+75%)
Debt Ratio (%)
38%
Decreased by 7.84% (-17%)
Latest Activity
New Charge Registered
5 Months Ago on 3 Apr 2025
Maida Hot (PSC) Resigned
5 Months Ago on 3 Apr 2025
Equation Lighting Design Trustees Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Keith Charles Miller Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Keith Charles Miller Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Cessation of Maida Hot as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 020661550001, created on 3 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 Apr 2025
Notification of Equation Lighting Design Trustees Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Keith Charles Miller on 1 April 2024
Submitted on 29 Apr 2024
Repayment History
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