Menna Overview

Here’s a quick overview of LIGHTING CONTROLS LIMITED 👀 — a Surrey based business that started in 2004.

LIGHTING CONTROLS LIMITED

  • Company statusactive
  • Company No05282321
  • Age21 years 8 months Incorporated 10 November 2004
  • Officers9

Address

9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

LIGHTING CONTROLS LIMITED is an active company incorporated on 10 November 2004 and based in Surrey. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Secretary Company With Change Date

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 01 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 23 Nov 2023

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Resolution

2 Years Ago on 23 Nov 2023

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Memorandum Articles

2 Years Ago on 23 Nov 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 Nov 2023

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Capital Name Of Class Of Shares

2 Years Ago on 22 Nov 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 22 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 15 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 24 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Nov 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 02 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 15 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 25 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 17 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Mar 2020

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Confirmation Statement With Updates

6 Years Ago on 13 Jan 2020

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Resolution

6 Years Ago on 11 Dec 2019

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROCKMAN, Simonsecretary 15 Nov 2021
BYWATER, Davidsecretary 03 Dec 2018
FRENCH, Angelasecretary 03 Dec 2018
THEIS, Louise Kathleensecretary 15 Nov 2004
WALKER, Denisesecretary 03 Dec 2018
WELLS, Simonsecretary 03 Dec 2018
FRENCH, Andrew Williamdirector Apr 196111 Mar 2014
JORDAN, Louise Kathleendirector Sep 197001 Mar 2021
WALKER, Robert Michaeldirector Mar 196302 Jan 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Louise Kathleen Jordan Sep 197006 Apr 2016
Mr Simon Michael Brookman Nov 196006 Apr 2016
Mr Andrew William French Apr 196106 Apr 2016
Mr Robert Michael Walker Mar 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.