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Lighting Direct Limited

Lighting Direct Limited is a dormant company incorporated on 14 February 2018 with the registered office located in Guildford, Surrey. Lighting Direct Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11206915
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Address changed on 15 Mar 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
08433177824
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1963
Director • Spanish • Lives in Spain • Born in Nov 1977
Director • British • Lives in UK • Born in Nov 1978
Director • Cfo • Spanish • Lives in Spain • Born in Jul 1986
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 24 Oct 2025
Alfonso Vidal Mascarell Appointed
1 Month Ago on 8 Oct 2025
Jose Perez Martin Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Jose Perez Martin Details Changed
8 Months Ago on 21 Feb 2025
Francisco Jose Mas Ingresa Details Changed
8 Months Ago on 21 Feb 2025
Jordi Alegre Sala Details Changed
8 Months Ago on 21 Feb 2025
Mr Simon David Haughton Appointed
11 Months Ago on 25 Nov 2024
Mr Daniel Coppin Appointed
11 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 24 Oct 2025
Appointment of Alfonso Vidal Mascarell as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jose Perez Martin as a director on 31 August 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Jose Perez Martin on 21 February 2025
Submitted on 6 Mar 2025
Director's details changed for Jordi Alegre Sala on 21 February 2025
Submitted on 6 Mar 2025
Director's details changed for Francisco Jose Mas Ingresa on 21 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon David Haughton as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Daniel Coppin as a director on 17 November 2024
Submitted on 17 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 14 Oct 2024
Repayment History
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