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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 2 December 2025 (4 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (1 year 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 (9 months remaining)
Address
2 Guildford Business Park
Guildford
GU2 8XG
England
Address changed on 28 Apr 2025 (7 months ago)
Previous address was Unit 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Plant Manager • English • Lives in Wales • Born in Nov 1969
Director • Legal Counsel • Irish • Lives in England • Born in Oct 1968
Director • Commercial Leader Prof Europe West • South African • Lives in England • Born in Jan 1977
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signify Commercial UK Limited
Petrus Johannes Nicolaas Van Der Merwe and Lynn Margaret Millns are mutual people.
Active
W R T L Exterior Lighting Limited
Lynn Margaret Millns is a mutual person.
Active
Industria International Limited
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
Lynn Margaret Millns is a mutual person.
Dissolved
Strand Lighting Europe Limited
Lynn Margaret Millns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.11M
Decreased by £1.95M (-28%)
Employees
44
Decreased by 4 (-8%)
Total Assets
£8.97M
Decreased by £3.5M (-28%)
Total Liabilities
-£538K
Decreased by £448K (-45%)
Net Assets
£8.43M
Decreased by £3.05M (-27%)
Debt Ratio (%)
6%
Decreased by 1.91% (-24%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Dec 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Bren Lumsden Resigned
2 Months Ago on 30 Sep 2025
Mr Petrus Johannes Nicolaas Van Der Merwe Appointed
5 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mrs Lynn Margaret Millns Appointed
1 Year 10 Months Ago on 9 Feb 2024
Mrs Bren Lumsden Appointed
1 Year 10 Months Ago on 9 Feb 2024
Maria Anna Katarina Denny Resigned
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
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