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Roger Williams Lighting Design Ltd

Roger Williams Lighting Design Ltd is an active company incorporated on 7 July 2006 with the registered office located in London, Greater London. Roger Williams Lighting Design Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05869578
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 26 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lighting Director • British • Lives in England • Born in May 1962
Secretary • British
Mr Roger Griffith Williams
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Flare Ltd
Roger Griffith Williams is a mutual person.
Active
East London Theatre Company C.I.C
Roger Griffith Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£415.35K
Decreased by £4.12K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£863.88K
Decreased by £22.38K (-3%)
Total Liabilities
-£43.61K
Decreased by £19.85K (-31%)
Net Assets
£820.27K
Decreased by £2.53K (-0%)
Debt Ratio (%)
5%
Decreased by 2.11% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Roger Griffith Williams (PSC) Details Changed
4 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Mr Roger Griffith Williams as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Sep 2021
Repayment History
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