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Precision Lighting Limited

Precision Lighting Limited is an active company incorporated on 15 June 2000 with the registered office located in London, Greater London. Precision Lighting Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04015597
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 42 Riverside Road
London
SW17 0BA
Same address for the past 15 years
Telephone
02089476616
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • American • Lives in United States • Born in Mar 1963
RCL-PLL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminii UK Ltd
Jeffery Robert Parker and Mr. Paul James Crisp are mutual people.
Active
RCL-PLL Limited
Jeffery Robert Parker and Mr. Paul James Crisp are mutual people.
Active
Crispclear Ltd
Mr. Paul James Crisp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.52K
Decreased by £17.7K (-48%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£1.28M
Decreased by £1.14M (-47%)
Total Liabilities
-£879.22K
Decreased by £190.97K (-18%)
Net Assets
£401.34K
Decreased by £952.43K (-70%)
Debt Ratio (%)
69%
Increased by 24.51% (+56%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Alan Peyrat Resigned
1 Year 9 Months Ago on 1 Feb 2024
Jason Scott Mullen Resigned
1 Year 9 Months Ago on 1 Feb 2024
Steven Joseph Briggs Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr. Paul James Crisp Appointed
1 Year 9 Months Ago on 1 Feb 2024
Laurentiu Octavian Vlad Resigned
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2025
Amended accounts for a small company made up to 31 December 2021
Submitted on 9 Jun 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 6 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Laurentiu Octavian Vlad as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr. Paul James Crisp as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Steven Joseph Briggs as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Jason Scott Mullen as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Alan Peyrat as a director on 1 February 2024
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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