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Commercial Lighting Systems Ltd

Commercial Lighting Systems Ltd is an active company incorporated on 30 May 1991 with the registered office located in Southampton, Hampshire. Commercial Lighting Systems Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615882
Private limited company
Age
34 years
Incorporated 30 May 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Unit 17, Chandlers Way
Parkgate Business Centre
Swanwick, Hampshire
SO31 1FQ
Same address for the past 34 years
Telephone
01489581002
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Donald Derek Falstein
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1959
Mr Philip Cutting
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1960
Howard Lawrence
Director • Sales Director • British • Lives in UK • Born in Aug 1962
Mr Guy Charles Alexander Madgwick
Director • British • Lives in UK • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willy Meyer (UK) Limited
Mr Donald Derek Falstein and Mr Philip Cutting are mutual people.
Active
Sovereign Lighting Limited
Mr Donald Derek Falstein and Mr Philip Cutting are mutual people.
Active
Commercial Metal Spinners Ltd
Mr Philip Cutting is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£449.64K
Increased by £148.46K (+49%)
Turnover
£2.43M
Increased by £339.12K (+16%)
Employees
20
Increased by 1 (+5%)
Total Assets
£1.2M
Increased by £82.82K (+7%)
Total Liabilities
-£335.8K
Increased by £50.93K (+18%)
Net Assets
£868.99K
Increased by £31.89K (+4%)
Debt Ratio (%)
28%
Increased by 2.48% (+10%)
See 10 Year Full Financials
Latest Activity
Howard Lawrence Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Guy Charles Alexander Madgwick Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 20 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 19 Sep 2023
Mr Philip Cutting (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Termination of appointment of Howard Lawrence as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Change of details for Mr Philip Cutting as a person with significant control on 25 August 2023
Submitted on 29 Sep 2023
Appointment of Mr Guy Charles Alexander Madgwick as a director on 29 September 2023
Submitted on 29 Sep 2023
Purchase of own shares.
Submitted on 20 Sep 2023
Cancellation of shares. Statement of capital on 25 August 2023
Submitted on 19 Sep 2023
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Repayment History
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