ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months 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 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
08433177824
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • Spanish • Lives in Spain • Born in Feb 1980
Director • Finance Director • British • Lives in UK • Born in Mar 1963
Director • Ceo • Spanish • Lives in Spain • Born in Nov 1977
Director • Marketing & Product Director • British • Lives in UK • Born in Nov 1978
Director • Cfo • Spanish • Lives in Spain • Born in Jul 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lyco Group Limited
Gerrard O'Donnell, Charles Barnett, and 5 more are mutual people.
Active
Envirolight Limited
Gerrard O'Donnell, Charles Barnett, and 5 more are mutual people.
Active
Online Lighting (Retail) Limited
Gerrard O'Donnell, Charles Barnett, and 5 more are mutual people.
Active
Castlegate Lights Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Leditbe Ltd
Daniel Coppin and Simon David Haughton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Jose Perez Martin Details Changed
6 Months Ago on 21 Feb 2025
Francisco Jose Mas Ingresa Details Changed
6 Months Ago on 21 Feb 2025
Jordi Alegre Sala Details Changed
6 Months Ago on 21 Feb 2025
Mr Simon David Haughton Appointed
9 Months Ago on 25 Nov 2024
Mr Daniel Coppin Appointed
10 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 14 Oct 2024
Charles Barnett Resigned
1 Year 4 Months Ago on 9 May 2024
Gerrard O'donnell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Lyco Group Limited (PSC) Details Changed
7 Years Ago on 14 Feb 2018
Get Credit Report
Discover Lighting Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Charles Barnett as a director on 9 May 2024
Submitted on 20 Jun 2024
Termination of appointment of Gerrard O'donnell as a director on 30 April 2024
Submitted on 20 Jun 2024
Change of details for Lyco Group Limited as a person with significant control on 14 February 2018
Submitted on 22 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year