Menna Overview
Here’s a quick overview of EQUATION LIGHTING DESIGN LIMITED 👀 — a London based business that started in 1986.
EQUATION LIGHTING DESIGN LIMITED
- Company statusactive
- Company No02066155
- Age39 years 9 months Incorporated 21 October 1986
- Officers2
Address
Unit G04 The Print Rooms, 164-180 Union Street, London, SE1 0LH, England
EQUATION LIGHTING DESIGN LIMITED is an active company incorporated on 21 October 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Resolution
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOT, Maida | director | Mar 1970 | 02 Aug 2011 |
| MILLER, Keith Charles | director | Mar 1961 | 06 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equation Lighting Design Trustees Limited | 03 Apr 2025 | |
| Mrs Maida Hot | Mar 1970 | 06 Apr 2016 |
| Gia Venture Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EQUATION LIGHTING DESIGN LIMITED 👀 — a London based business that started in 1986.