Menna Overview
Here’s a quick overview of FORMATION LIGHTING LTD 👀 — a Highbridge based business that started in 2014.
FORMATION LIGHTING LTD
- Company statusactive
- Company No09361288
- Age11 years 7 months Incorporated 18 December 2014
- Officers4
Address
Unit 1 Evercreech Way, Highbridge, TA9 4AR, England
FORMATION LIGHTING LTD is an active company incorporated on 18 December 2014 and based in Highbridge, England. The company was registered 12 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)
46470 Wholesale of furniture, carpets and lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Apr 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Andrew Charles | director | Aug 1981 | 17 Aug 2015 |
| DOYLE, Julie | director | Jul 1971 | 11 Jan 2021 |
| JOLLIFFE, Adam Coulson | director | Aug 1969 | 17 Aug 2015 |
| KOCH, Joseph James | director | Jun 1982 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formation Holdings Limited | 26 Jan 2025 | |
| Mr Adam Coulson Jolliffe | Aug 1969 | 06 Apr 2016 |
| Mr Andrew Charles Barber | Aug 1981 | 06 Apr 2016 |
Related Companies
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BARBER, Andrew Charles, DOYLE, Julie, JOLLIFFE, Adam Coulson, KOCH, Joseph James are mutual persons.
JOLLIFFE, Adam Coulson are mutual persons.
ROSE, Christopher James are mutual persons.
FORMATION HOLDINGS LIMITED
BARBER, Andrew Charles, JOLLIFFE, Adam Coulson are mutual persons.
FORMATION DATA LIMITED
BARBER, Andrew Charles, DOYLE, Julie, JOLLIFFE, Adam Coulson, KOCH, Joseph James are mutual persons.
LIGHTHOUSE LABORATORY LIMITED
BARBER, Andrew Charles, JOLLIFFE, Adam Coulson, KOCH, Joseph James are mutual persons.
FORMATION PROPERTY LIMITED
BARBER, Andrew Charles, JOLLIFFE, Adam Coulson are mutual persons.
REX AND GREEN LTD
JONES, Oliver are mutual persons.
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Here’s a quick overview of FORMATION LIGHTING LTD 👀 — a Highbridge based business that started in 2014.