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Lighting Reality Limited

Lighting Reality Limited is an active company incorporated on 31 October 1995 with the registered office located in Kidderminster, Worcestershire. Lighting Reality Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03120287
Private limited company
Age
30 years
Incorporated 31 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Campion House
Green Street
Kidderminster
Worcestershire
DY10 1JL
United Kingdom
Address changed on 16 Jan 2025 (1 year ago)
Previous address was Campion House Campion House Green Street Kidderminster Worcestershire DY10 1JL England
Telephone
01213868400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • It Consultant • British • Lives in UK • Born in May 1959
Director • British • Lives in Scotland • Born in Dec 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircher Court Residents Company Limited
Antony Arthur Cook is a mutual person.
Active
Passfield Data Systems Limited
Mr Darren Mowat is a mutual person.
Active
Sendible Limited
Mr Darren Mowat is a mutual person.
Active
Qube Automotive Ltd
Mr Darren Mowat is a mutual person.
Active
Spektor Limited
Richard Gareth Hall is a mutual person.
Active
Qubedata (Holdings) Limited
Mr Darren Mowat is a mutual person.
Active
The Friends Of Park Hill Cic
Richard Gareth Hall is a mutual person.
Active
Vizisoft Designs Limited
Antony Arthur Cook is a mutual person.
Dissolved
Brands
Lighting Reality
Lighting Reality is a company that specializes in lighting productivity software, designed to streamline and automate key processes for lighting equipment suppliers and specifiers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£549.95K
Increased by £29.01K (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£729.5K
Increased by £4.5K (+1%)
Total Liabilities
-£76.14K
Decreased by £4.89K (-6%)
Net Assets
£653.36K
Increased by £9.39K (+1%)
Debt Ratio (%)
10%
Decreased by 0.74% (-7%)
Latest Activity
Mr. Darren Mowat Appointed
2 Months Ago on 1 Nov 2025
Tss Management B.V. Resigned
2 Months Ago on 1 Nov 2025
Accounting Period Extended
10 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Notification of PSC Statement
10 Months Ago on 7 Mar 2025
Antony Arthur Cook (PSC) Resigned
10 Months Ago on 3 Mar 2025
Tss Management B.V. Appointed
10 Months Ago on 3 Mar 2025
Julian Paul Hare Resigned
10 Months Ago on 3 Mar 2025
Antony Arthur Cook (PSC) Appointed
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
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Documents
Appointment of Mr. Darren Mowat as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Tss Management B.V. as a director on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Tss Management B.V. as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Julian Paul Hare as a director on 3 March 2025
Submitted on 7 Mar 2025
Cessation of Antony Arthur Cook as a person with significant control on 3 March 2025
Submitted on 7 Mar 2025
Notification of a person with significant control statement
Submitted on 7 Mar 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Notification of Antony Arthur Cook as a person with significant control on 24 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 27 Feb 2025
Repayment History
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