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Architainment Lighting Limited

Architainment Lighting Limited is an active company incorporated on 18 June 2003 with the registered office located in High Wycombe, Buckinghamshire. Architainment Lighting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04803430
Private limited company
Age
22 years
Incorporated 18 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Roundwood House
134 - 136 Lane End Road
High Wycombe
Buckinghamshire
HP12 4HX
Same address for the past 13 years
Telephone
01494471340
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Financial Director • Lives in England • Born in Jan 1982
Director • Sales Person • British,mexican • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Nov 1964
Director • Sales Person • British • Lives in England • Born in Jul 1973
Director • Sales Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dry Hire Lighting Limited
Amanda Elizabeth Freeman and Nicholas Michael Paul Tolkien are mutual people.
Active
Brands
Architainment Lighting
Architainment Lighting is a provider of architectural and decorative lighting solutions, specializing in high-performance lighting fixtures and control systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£459.44K
Increased by £420.03K (+1066%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.7M
Increased by £141.98K (+9%)
Total Liabilities
-£1.01M
Increased by £172.43K (+21%)
Net Assets
£690.45K
Decreased by £30.45K (-4%)
Debt Ratio (%)
59%
Increased by 5.65% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Lee Paul Shields Appointed
9 Months Ago on 27 Jan 2025
Mr Hector Manuel Machado Carreon Appointed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Stephanie Tolkien (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Hector Manuel Machado Carreon as a director on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Lee Paul Shields as a director on 27 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Cessation of Stephanie Tolkien as a person with significant control on 15 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 December 2021
Submitted on 22 Aug 2022
Repayment History
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