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Lighting Controls Limited

Lighting Controls Limited is an active company incorporated on 10 November 2004 with the registered office located in Farnham, Surrey. Lighting Controls Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05282321
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 St. Georges Yard, Castle
Street, Farnham
Surrey
GU9 7LW
Same address for the past 17 years
Telephone
01252470027
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • PSC • Company Dir • British • Lives in England • Born in Mar 1963
Director • Secretary • British • Lives in England • Born in Sep 1970 • Co Secretary
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstorm Ltd
Mr Andrew William French is a mutual person.
Active
Lighting Control Services Limited
Robert Michael Walker is a mutual person.
Active
Haslemere Tuning Limited
Mr Andrew William French is a mutual person.
Active
Objects D'Art Haslemere Limited
Mr Andrew William French is a mutual person.
Active
Lighting Controls Farnham Limited
Robert Michael Walker is a mutual person.
Active
Grays Property Limited
Mr Andrew William French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476.79K
Increased by £176.83K (+59%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£2.58M
Increased by £385.75K (+18%)
Total Liabilities
-£462.87K
Increased by £67.74K (+17%)
Net Assets
£2.11M
Increased by £318.02K (+18%)
Debt Ratio (%)
18%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Mr Simon Brockman Appointed
3 Years Ago on 15 Nov 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 23 Nov 2023
Memorandum and Articles of Association
Submitted on 23 Nov 2023
Resolutions
Submitted on 23 Nov 2023
Change of share class name or designation
Submitted on 22 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 22 Nov 2023
Submitted on 22 Nov 2023
Appointment of Mr Simon Brockman as a secretary on 15 November 2021
Submitted on 15 Nov 2023
Repayment History
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