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Remote Controlled Lighting Ltd
Remote Controlled Lighting Ltd is an active company incorporated on 18 May 2001 with the registered office located in London, Greater London. Remote Controlled Lighting Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04219710
Private limited company
Age
24 years
Incorporated
18 May 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
249 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Remote Controlled Lighting Ltd
Contact
Address
42 Riverside Road
London
SW17 0BA
Same address for the past
18 years
Companies in SW17 0BA
Telephone
02084042400
Email
Available in Endole App
Website
Rclighting.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Paul James Crisp
Director • Managing Director • British • Lives in England • Born in Sep 1966
Jeffery Robert Parker
Director • American • Lives in United States • Born in Mar 1963
RCL-PLL Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Lighting Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£169.66K
Decreased by £122.73K (-42%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£5.04M
Increased by £2.91M (+137%)
Total Liabilities
-£1.65M
Increased by £639.32K (+63%)
Net Assets
£3.38M
Increased by £2.27M (+204%)
Debt Ratio (%)
33%
Decreased by 14.86% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Jason Scott Mullen Resigned
1 Year 7 Months Ago on 1 Feb 2024
Alan Peyrat Resigned
1 Year 7 Months Ago on 1 Feb 2024
Laurentiu Octavian Vlad Resigned
1 Year 7 Months Ago on 1 Feb 2024
Steven Joseph Briggs Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr. Paul James Crisp Appointed
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Amended accounts for a small company made up to 31 December 2022
Submitted on 9 Jun 2025
Amended accounts for a small company made up to 31 December 2021
Submitted on 9 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 1 December 2023 with no updates
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 Laurentiu Octavian Vlad 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
Termination of appointment of Jason Scott Mullen as a director on 1 February 2024
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
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Repayment History
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