Menna Overview
Here’s a quick overview of LIGHTING DIRECT LIMITED 👀 — a Guildford, Surrey based business that started in 2018.
LIGHTING DIRECT LIMITED
- Company statusactive
- Company No11206915
- Age8 years 5 months Incorporated 14 February 2018
- Officers5
Address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
LIGHTING DIRECT LIMITED is an active company incorporated on 14 February 2018 and based in Guildford, Surrey, United Kingdom. The company was registered 8 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 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Oct 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEGRE SALA, Jordi | director | Feb 1980 | 29 Jun 2022 |
| COPPIN, Daniel | director | Jul 1977 | 17 Nov 2024 |
| HAUGHTON, Simon David | director | Nov 1978 | 25 Nov 2024 |
| MAS INGRESA, Francisco Jose | director | Nov 1977 | 29 Jun 2022 |
| VIDAL MASCARELL, Alfonso | director | Dec 1992 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyco Group Limited | 14 Feb 2018 |
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Here’s a quick overview of LIGHTING DIRECT LIMITED 👀 — a Guildford, Surrey based business that started in 2018.