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 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.
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)
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 |