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Cooper Lighting Solutions UK Limited

Cooper Lighting Solutions UK Limited is an active company incorporated on 13 December 2019 with the registered office located in Guildford, Surrey. Cooper Lighting Solutions UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12363476
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Guildford Business Park
Guildford
GU2 8XG
England
Address changed on 28 Apr 2025 (5 months ago)
Previous address was Unit 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Feb 1972
Director • Legal Counsel • Irish • Lives in England • Born in Oct 1968
Director • Plant Manager • English • Lives in Wales • Born in Nov 1969
Director • Commercial Leader Prof Europe West • South African • Lives in England • Born in Jan 1977
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PSC
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Mutual Companies
Signify Commercial UK Limited
Mrs Lynn Margaret Millns and Petrus Johannes Nicolaas Van Der Merwe are mutual people.
Active
W R T L Exterior Lighting Limited
Mrs Lynn Margaret Millns is a mutual person.
Active
Industria International Limited
Mrs Lynn Margaret Millns is a mutual person.
Active
Etim UK And Ireland Limited
Petrus Johannes Nicolaas Van Der Merwe is a mutual person.
Active
Translite Limited
Mrs Lynn Margaret Millns is a mutual person.
Dissolved
Strand Lighting Europe Limited
Mrs Lynn Margaret Millns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.06M
Increased by £253K (+4%)
Employees
48
Decreased by 7 (-13%)
Total Assets
£12.47M
Decreased by £519K (-4%)
Total Liabilities
-£986K
Decreased by £254K (-20%)
Net Assets
£11.48M
Decreased by £265K (-2%)
Debt Ratio (%)
8%
Decreased by 1.64% (-17%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 8 Oct 2025
Bren Lumsden Resigned
16 Days Ago on 30 Sep 2025
Mr Petrus Johannes Nicolaas Van Der Merwe Appointed
3 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mrs Lynn Margaret Millns Appointed
1 Year 8 Months Ago on 9 Feb 2024
Mrs Bren Lumsden Appointed
1 Year 8 Months Ago on 9 Feb 2024
Maria Anna Katarina Denny Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Bren Lumsden as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from Unit 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 2 Guildford Business Park Guildford GU2 8XG on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
Submitted on 14 Feb 2024
Appointment of Mrs Bren Lumsden as a director on 9 February 2024
Submitted on 14 Feb 2024
Appointment of Mrs Lynn Margaret Millns as a director on 9 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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