COMMERCIAL LIGHTING SYSTEMS LTD. - SWANWICK, HAMPSHIRE


Company Profile Company Filings

Overview

COMMERCIAL LIGHTING SYSTEMS LTD. is a Private Limited Company from SWANWICK, HAMPSHIRE and has the status: Active.
COMMERCIAL LIGHTING SYSTEMS LTD. was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMMERCIAL LIGHTING SYSTEMS LTD. - SWANWICK, HAMPSHIRE

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 17, CHANDLERS WAY
SWANWICK, HAMPSHIRE
SO31 1FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY CHARLES ALEXANDER MADGWICK Nov 1963 British Director 2023-09-29 CURRENT
MR HOWARD LAWRENCE Aug 1962 British Director 2003-11-01 CURRENT
MR DONALD DEREK FALSTEIN Apr 1959 British Director 1991-09-02 CURRENT
MR PHILIP CUTTING Feb 1960 British Director 1991-06-13 CURRENT
MR DONALD DEREK FALSTEIN Apr 1959 British Secretary 1992-09-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-05-30 UNTIL 1991-06-13 RESIGNED
LEONARD GEORGE PITT Apr 1953 Director 1991-09-02 UNTIL 1992-11-01 RESIGNED
MRS JOANNA CUTTING Dec 1961 British Director 1991-06-13 UNTIL 1991-09-02 RESIGNED
LEONARD GEORGE PITT Apr 1953 Secretary 1991-09-02 UNTIL 1992-09-25 RESIGNED
MRS JOANNA CUTTING Dec 1961 British Secretary 1991-06-13 UNTIL 1991-09-02 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-05-30 UNTIL 1991-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Cutting 2016-06-01 2/1960 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Donald Derek Falstein 2016-06-01 4/1959 Fareham   Ownership of shares 25 to 50 percent

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WILLY MEYER (UK) LIMITED SOUTHAMPTON Active DORMANT 27400 - Manufacture of electric lighting equipment
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Free Reports Available

Report Date Filed Date of Report Assets
Commercial Lighting Systems Ltd. - Limited company accounts 23.2 2024-04-10 31-12-2023 £301,180 Cash £837,104 equity
COMMERCIAL_LIGHTING_SYSTE - Accounts 2023-03-10 31-12-2022 £642,091 Cash £1,031,400 equity
COMMERCIAL_LIGHTING_SYSTE - Accounts 2022-04-07 31-12-2021 £503,991 Cash £932,019 equity
Commercial Lighting Systems Ltd. - Limited company accounts 20.1 2021-03-18 31-12-2020 £387,959 Cash £972,545 equity
Commercial Lighting Systems Ltd. - Limited company accounts 20.1 2020-06-20 31-12-2019 £518,915 Cash £1,009,336 equity
Commercial Lighting Systems Ltd. - Limited company accounts 18.2 2019-03-27 31-12-2018 £430,461 Cash £987,598 equity
Commercial Lighting Systems Ltd - Limited company accounts 18.1d 2018-04-24 31-12-2017 £391,711 Cash £895,875 equity
Commercial Lighting Systems Ltd - Limited company accounts 16.1 2016-09-28 31-12-2015 £284,289 Cash £844,873 equity
Commercial Lighting Systems Ltd - Limited company accounts 11.7 2015-05-27 31-12-2014 £452,716 Cash £838,112 equity

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