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. 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
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 |
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 |