LIGHTING CONTROLS LIMITED - SURREY


Company Profile Company Filings

Overview

LIGHTING CONTROLS LIMITED is a Private Limited Company from SURREY and has the status: Active.
LIGHTING CONTROLS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIGHTING CONTROLS LIMITED - SURREY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

9 ST. GEORGES YARD, CASTLE
SURREY
GU9 7LW

This Company Originates in : United Kingdom
Previous trading names include:
THEIS LIMITED (until 19/12/2014)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MICHAEL WALKER Mar 1963 British Director 2006-01-02 CURRENT
MS LOUISE KATHLEEN JORDAN Sep 1970 British Director 2021-03-01 CURRENT
MR ANDREW WILLIAM FRENCH Apr 1961 British Director 2014-03-11 CURRENT
MR SIMON WELLS Secretary 2018-12-03 CURRENT
MRS DENISE WALKER Secretary 2018-12-03 CURRENT
LOUISE KATHLEEN JORDAN Sep 1970 British Secretary 2004-11-15 CURRENT
MRS ANGELA FRENCH Secretary 2018-12-03 CURRENT
MR DAVID BYWATER Secretary 2018-12-03 CURRENT
MR SIMON BROCKMAN Secretary 2021-11-15 CURRENT
MR SIMON MICHAEL BROCKMAN Nov 1960 British Director 2014-03-11 UNTIL 2021-03-01 RESIGNED
MR IAIN STUART BLACKWOOD Jul 1968 British Director 2004-11-10 UNTIL 2004-11-16 RESIGNED
TERESA ANN ROSE BLACKWOOD Secretary 2004-11-10 UNTIL 2004-11-15 RESIGNED
MR JONATHAN WILLIAM THEIS Jan 1962 British Director 2004-11-15 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louise Kathleen Jordan 2016-04-06 - 2016-04-06 9/1970 Significant influence or control
Mr Simon Michael Brookman 2016-04-06 - 2016-04-06 11/1960 Significant influence or control
Mr Andrew William French 2016-04-06 - 2016-04-06 4/1961 Significant influence or control
Mr Robert Michael Walker 2016-04-06 3/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lighting Controls Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-12-2022 £145,574 Cash £1,790,849 equity
Lighting Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-12-2021 £46,520 Cash £1,223,501 equity
Lighting Controls Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-12-2020 £129,855 Cash £1,005,678 equity
Lighting Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-03-04 31-12-2019 £10,383 Cash £623,824 equity
Lighting Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £3,201 Cash £134,767 equity
Lighting Controls Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £14,610 Cash £185,168 equity
Lighting Controls Limited - Accounts to registrar - small 17.1.1 2017-06-28 31-12-2016 £57,751 Cash £168,577 equity
Lighting Controls Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £1,618 Cash £62,180 equity
Lighting Controls Limited - Limited company - abbreviated - 11.6 2015-02-14 31-12-2014 £2,813 Cash £11,069 equity
Theis Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £415 Cash £-61,504 equity

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