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Plessey Lighting Limited

Plessey Lighting Limited is an active company incorporated on 8 December 2011 with the registered office located in Plymouth, Devon. Plessey Lighting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07875755
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Tamerton Road
Roborough
Plymouth
Devon
PL6 7BQ
Same address since incorporation
Telephone
01752693000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Feb 1959
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
JSFM Tamerton Limited
Dr Keith Strickland, David Hayes, and 4 more are mutual people.
Active
Plessey Semiconductors Limited
Dr Keith Strickland, David Hayes, and 4 more are mutual people.
Active
Intellec Ltd
Dr Keith Strickland, David Hayes, and 4 more are mutual people.
Active
Camgan Ltd
Dr Keith Strickland, David Hayes, and 3 more are mutual people.
Active
JSFM Consulting Limited
Dr Keith Strickland, Christopher Simon Bailey, and 1 more are mutual people.
Active
Plymouth Manufacturing Limited
Iain Charles Silvester, Dr Keith Strickland, and 1 more are mutual people.
Active
Haylo Ventures Limited
Richard Alexander Buchan Smith and David Hayes are mutual people.
Active
Haylo Labs Limited
Richard Alexander Buchan Smith and David Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Same as previous period
Total Liabilities
-£2.93M
Same as previous period
Net Assets
£7.1M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Iain Charles Silvester Resigned
2 Months Ago on 15 Aug 2025
Keith Strickland Resigned
2 Months Ago on 15 Aug 2025
Maria Ludkin Appointed
2 Months Ago on 15 Aug 2025
Mr Richard Alexander Buchan Smith Appointed
2 Months Ago on 15 Aug 2025
David Hayes Appointed
2 Months Ago on 15 Aug 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Small Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
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Documents
Appointment of Maria Ludkin as a secretary on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Keith Strickland as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Iain Charles Silvester as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Richard Alexander Buchan Smith as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of David Hayes as a director on 15 August 2025
Submitted on 19 Aug 2025
Satisfaction of charge 2 in full
Submitted on 2 Jun 2025
Satisfaction of charge 1 in full
Submitted on 2 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Repayment History
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