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Company Information for

LIGHT DESIGN LIMITED

THE ORCHARDS, CHERRY TREE ROAD, TIBENHAM, NORFOLK, NR16 1PQ,
Company Registration Number
04452215
Private Limited Company
Active

Company Overview

About Light Design Ltd
LIGHT DESIGN LIMITED was founded on 2002-05-30 and has its registered office in Tibenham. The organisation's status is listed as "Active". Light Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHT DESIGN LIMITED
 
Legal Registered Office
THE ORCHARDS
CHERRY TREE ROAD
TIBENHAM
NORFOLK
NR16 1PQ
Other companies in CM12
 
Previous Names
LIGHT DESIGN GROUP LIMITED26/03/2007
VISUAL REALITY LASERS LIMITED19/05/2006
Filing Information
Company Number 04452215
Company ID Number 04452215
Date formed 2002-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843385806  
Last Datalog update: 2025-02-05 13:05:18
Primary Source:Companies House
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Companies with same name LIGHT DESIGN LIMITED
The following companies were found which have the same name as LIGHT DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHT DESIGN, LLC 25 LEROY PLACE, SUITE 213 Westchester NEW ROCHELLE NY 10805 Active Company formed on the 2011-01-12
LIGHT DESIGN STUDIO SERANGOON NORTH AVENUE 1 Singapore 550121 Dissolved Company formed on the 2015-06-05
LIGHT DESIGN SERVICES LIMITED 4 TOLLGATE PEACEHAVEN BN10 8ED Active Company formed on the 2017-02-13
LIGHT DESIGN SOLUTIONS LTD 260 LIONEL ROAD LIONEL ROAD NORTH BRENTFORD TW8 9QU Active - Proposal to Strike off Company formed on the 2017-02-24
LIGHT DESIGNS, INC. 313 E. INTENDENCIA ST. PENSACOLA FL 32501 Inactive Company formed on the 1972-06-12
LIGHT DESIGNS, " L.L.C." 3856 GOLDEN MEADOW CT. OVIEDO FL 32765 Inactive Company formed on the 2013-01-11
LIGHT DESIGN, CORP. 4201 SALZEDO ST. CORAL GABLES FL 33146 Inactive Company formed on the 1989-04-19
LIGHT DESIGNS INC. 2613 McGuire Drive Kennesaw GA 30144 Admin. Dissolved Company formed on the 2007-09-19
Light Design Art, LLC 4450 Arapahoe Ave Ste 100 Boulder CO 80303 Good Standing Company formed on the 2019-01-20
LIGHT DESIGNS INC North Carolina Unknown
LIGHT DESIGNS INC Georgia Unknown
LIGHT DESIGN SOLUTIONS LIMITED LIGHT DESIGN SHOWROOM, LEVEL 2, EMMANUEL SCHEMBRI STREET, MRIEHEL, BIRKIRKARA Unknown
LIGHT DESIGN AND DISTRIBUTION LLC 706 GREEN ROAD NEW SMYRNA BEACH FL 32168 Active Company formed on the 2021-05-19
LIGHT DESIGN COLLECTIVE LTD 320 CITY ROAD LONDON EC1V 2NZ Active Company formed on the 2025-01-20

Company Officers of LIGHT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET BUSHNELL
 Company Secretary 2002-05-30
JOHN TERRY LEWSEY
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY LEWSEY
 Director 2007-03-12 2008-07-11
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-05-30 2002-05-30
AR NOMINEES LIMITED
 Nominated Director 2002-05-30 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET BUSHNELL ENERGY RENTALS LTD Company Secretary 2009-05-01 CURRENT 2008-04-24 Dissolved 2016-02-23
JOHN TERRY LEWSEY MAYTEL ELECTRICAL LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2016-02-02
JOHN TERRY LEWSEY TIME TO BURN LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2013-12-03
JOHN TERRY LEWSEY EVENSIS PRODUCTIONS LTD Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2016-10-04
JOHN TERRY LEWSEY ENERGY RENTALS LTD Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2016-02-23

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Event Preparation AssistantBillericayLight Design Ltd is an event production company supplying lighting, video, stages and staging, trussing etc to venues, festivals and events throughout the uk....2016-06-20
Event Production Warehouse ManagerBillericayLight Design Ltd is an event production company supplying lighting, video, staging, trussing etc to venues, festivals and events throughout the uk....2016-03-15

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-07-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-14CH01Director's details changed for Mr Elevtherios Lewsey on 2022-05-27
2022-06-13CH01Director's details changed for Mr Elevtherios Sintichakis on 2022-05-27
2022-06-13AD02Register inspection address changed from Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN England to The Orchards Cherry Tree Road Tibenham Norwich NR16 1PQ
2022-06-10PSC07CESSATION OF ELEVTHERIOS SINTICHAKIS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEWSEY
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Unit 6B Oakfield Farm Blind Lane Little Burstead Billericay Essex CM12 9SN
2021-07-14CH01Director's details changed for Mr John Terry Lewsey on 2021-06-30
2021-07-14PSC04Change of details for Mr John Terry Lewsey as a person with significant control on 2021-06-30
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-17CH01Director's details changed for Mr John Terry Lewsey on 2021-03-17
2021-03-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-10AAMDAmended account full exemption
2019-12-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0130/05/16 ANNUAL RETURN FULL LIST
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-27AD02Register inspection address changed from Unit 3D Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Unit 3D Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT United Kingdom
2012-06-06AR0130/05/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0130/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-10AD03Register(s) moved to registered inspection location
2010-06-10AD02Register inspection address has been changed
2010-06-10CH01Director's details changed for Mr John Terry Lewsey on 2010-05-30
2010-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN MARGARET BUSHNELL on 2010-05-30
2010-01-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-24190LOCATION OF DEBENTURE REGISTER
2009-06-24353LOCATION OF REGISTER OF MEMBERS
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM UNIT 3D 22 BARLOW WAY RAINHAM ESSEX RM13 8BT UNITED KINGDOM
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LEWSEY
2008-06-09363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-09353LOCATION OF REGISTER OF MEMBERS
2008-06-09190LOCATION OF DEBENTURE REGISTER
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 35 EDMUND ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6HA
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-30363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-26CERTNMCOMPANY NAME CHANGED LIGHT DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-19CERTNMCOMPANY NAME CHANGED VISUAL REALITY LASERS LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-15363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-23363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-21ELRESS386 DISP APP AUDS 10/01/03
2003-01-21ELRESS366A DISP HOLDING AGM 10/01/03
2002-12-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288bSECRETARY RESIGNED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to LIGHT DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHT DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHT DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Creditors
Provisions For Liabilities Charges 2012-04-30 £ 30,375
Provisions For Liabilities Charges 2011-04-30 £ 30,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 55
Current Assets 2012-04-30 £ 19,251
Current Assets 2011-04-30 £ 23,344
Debtors 2012-04-30 £ 19,196
Debtors 2011-04-30 £ 23,344
Fixed Assets 2012-04-30 £ 256,929
Fixed Assets 2011-04-30 £ 217,236
Shareholder Funds 2012-04-30 £ 95,079
Shareholder Funds 2011-04-30 £ 46,117
Tangible Fixed Assets 2012-04-30 £ 256,928
Tangible Fixed Assets 2011-04-30 £ 217,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHT DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHT DESIGN LIMITED
Trademarks
We have not found any records of LIGHT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHT DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as LIGHT DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHT DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIGHT DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-12-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-0085285900
2018-06-0085285900
2018-02-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-02-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-02-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2018-02-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2016-08-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-06-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2013-03-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-12-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-09-0185416000Mounted piezoelectric crystals
2012-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-09-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2010-12-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHT DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHT DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR16 1PQ