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Mark Henderson Lighting Design Limited

Mark Henderson Lighting Design Limited is an active company incorporated on 21 December 2011 with the registered office located in Cheltenham, Gloucestershire. Mark Henderson Lighting Design Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07889079
Private limited company
Age
13 years
Incorporated 21 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 2 years 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 (11 months remaining)
Address
Units 4 & 5 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0AN
United Kingdom
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was The Old School House 3a Leckhmapton Road Cheltenham Gloucestershire GL53 0AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Lighting Engineer • British • Lives in UK • Born in Sep 1957
Director • PSC • Teacher • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Medina Trading Ltd
Mrs Julie Alexandra Henderson 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
£63.82K
Increased by £6.62K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.45K
Increased by £6.84K (+11%)
Total Liabilities
-£28.47K
Decreased by £3.2K (-10%)
Net Assets
£40.98K
Increased by £10.05K (+32%)
Debt Ratio (%)
41%
Decreased by 9.6% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Sam Henderson (PSC) Resigned
4 Years Ago on 21 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Registered office address changed from The Old School House 3a Leckhmapton Road Cheltenham Gloucestershire GL53 0AX England to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 13 February 2024
Submitted on 13 Feb 2024
Cessation of Sam Henderson as a person with significant control on 21 December 2020
Submitted on 8 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 21 December 2021 with updates
Submitted on 4 Jan 2022
Repayment History
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