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Home > England & Wales Companies > LIGHTING CONTROLS LIMITED
Company Information for

LIGHTING CONTROLS LIMITED

9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
05282321
Private Limited Company
Active

Company Overview

About Lighting Controls Ltd
LIGHTING CONTROLS LIMITED was founded on 2004-11-10 and has its registered office in Surrey. The organisation's status is listed as "Active". Lighting Controls Limited is a Private Limited Company registered in 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
LIGHTING CONTROLS LIMITED
 
Legal Registered Office
9 ST. GEORGES YARD, CASTLE
STREET, FARNHAM
SURREY
GU9 7LW
Other companies in GU9
 
Previous Names
THEIS LIMITED19/12/2014
Filing Information
Company Number 05282321
Company ID Number 05282321
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841025073  
Last Datalog update: 2023-12-05 14:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING CONTROLS LIMITED
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Companies with same name LIGHTING CONTROLS LIMITED
The following companies were found which have the same name as LIGHTING CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTING CONTROLS DIRECT LTD 6 POWER ROAD LONDON W4 5PY Active Company formed on the 2011-10-25
LIGHTING CONTROLS FARNHAM LIMITED 9 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW Active Company formed on the 2014-03-07
LIGHTING CONTROLS PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2008-09-13
LIGHTING CONTROLS ASSOCIATION Delaware Unknown

Company Officers of LIGHTING CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KATHLEEN JORDAN
Company Secretary 2004-11-15
SIMON MICHAEL BROCKMAN
Director 2014-03-11
ANDREW WILLIAM FRENCH
Director 2014-03-11
ROBERT MICHAEL WALKER
Director 2006-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM THEIS
Director 2004-11-15 2013-11-18
IAIN STUART BLACKWOOD
Director 2004-11-10 2004-11-16
TERESA ANN ROSE BLACKWOOD
Company Secretary 2004-11-10 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL BROCKMAN HASLEMERE TECHNOLOGIES LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active
ANDREW WILLIAM FRENCH BRIGHT CONTROLS LTD Director 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
ANDREW WILLIAM FRENCH OBJECTS D'ART HASLEMERE LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ANDREW WILLIAM FRENCH ARMSTORM LTD Director 2003-06-16 CURRENT 2003-05-09 Active
ANDREW WILLIAM FRENCH HASLEMERE TECHNOLOGIES LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active
ROBERT MICHAEL WALKER LIGHTING CONTROLS FARNHAM LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ROBERT MICHAEL WALKER INTELLIGENT WIRING SOLUTIONS LIMITED Director 2009-10-11 CURRENT 2009-10-11 Active - Proposal to Strike off
ROBERT MICHAEL WALKER LIGHTING CONTROL SERVICES LIMITED Director 2005-10-20 CURRENT 2005-08-26 Active

More director information

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
2023-11-23Memorandum articles filed
2023-11-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-11-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Redesignated 27/10/2023</ul>
2023-11-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Redesignated 27/10/2023<li>Resolution passed adopt articles</ul>
2023-11-23CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-11-22Change of share class name or designation
2023-11-22Particulars of variation of rights attached to shares
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052823210004
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AP01DIRECTOR APPOINTED MS LOUISE KATHLEEN JORDAN
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL BROCKMAN
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052823210004
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-12-11RES12Resolution of varying share rights or name
2019-12-09SH10Particulars of variation of rights attached to shares
2019-12-09SH08Change of share class name or designation
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP03Appointment of Mr David Bywater as company secretary on 2018-12-03
2019-05-07AP03Appointment of Mrs Angela French as company secretary on 2018-12-03
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-12-02PSC07CESSATION OF SIMON MICHAEL BROOKMAN AS A PSC
2017-12-02PSC07CESSATION OF ANDREW WILLIAM FRENCH AS A PSC
2017-12-02PSC07CESSATION OF LOUISE JORDAN AS A PSC
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17RES01ADOPT ARTICLES 17/03/16
2016-03-17SH08Change of share class name or designation
2016-03-17RES12VARYING SHARE RIGHTS AND NAMES
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-11AR0110/11/15 ANNUAL RETURN FULL LIST
2016-02-11CH01Director's details changed for Robert Michael Walker on 2015-01-01
2016-02-11CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE KATHLEEN JORDAN on 2015-01-01
2016-02-09GAZ1FIRST GAZETTE
2015-02-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WALKER / 22/01/2015
2015-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHLEEN JORDAN / 22/01/2015
2014-12-19RES15CHANGE OF NAME 11/11/2014
2014-12-19CERTNMCOMPANY NAME CHANGED THEIS LIMITED CERTIFICATE ISSUED ON 19/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0110/11/14 FULL LIST
2014-11-21RES15CHANGE OF NAME 11/11/2014
2014-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-13AP01DIRECTOR APPOINTED MR SIMON MICHAEL BROCKMAN
2014-03-13AP01DIRECTOR APPOINTED MR ANDREW WILLIAM FRENCH
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0110/11/13 FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THEIS
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0110/11/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0110/11/11 FULL LIST
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0110/11/10 FULL LIST
2010-07-30AA31/12/09 TOTAL EXEMPTION FULL
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-22AR0110/11/09 FULL LIST
2009-07-13RES12VARYING SHARE RIGHTS AND NAMES
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-03-07AA31/12/07 TOTAL EXEMPTION FULL
2007-12-13363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-0688(2)RAD 02/01/06--------- £ SI 487@1=487 £ SI 19@1=19 £ SI 490@1=490 £ IC 4/1000
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-19RES12VARYING SHARE RIGHTS AND NAMES
2006-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-01-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-12363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-25ELRESS80A AUTH TO ALLOT SEC 15/11/04
2005-10-25RES12VARYING SHARE RIGHTS AND NAMES
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD
2005-10-25ELRESS386 DISP APP AUDS 15/11/04
2005-10-25ELRESS369(4) SHT NOTICE MEET 15/11/04
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-2288(2)RAD 15/11/04--------- £ SI 3@1=3 £ IC 1/4
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTING CONTROLS 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 LIGHTING CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-20 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2010-07-23 Satisfied ROGER ASHLEY HINE YOUNGS
DEBENTURE 2007-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 521,095
Provisions For Liabilities Charges 2012-01-01 £ 6,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIGHTING CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2,911
Current Assets 2012-01-01 £ 514,067
Debtors 2012-01-01 £ 376,156
Fixed Assets 2012-01-01 £ 118,664
Shareholder Funds 2012-01-01 £ 105,177
Stocks Inventory 2012-01-01 £ 135,000
Tangible Fixed Assets 2012-01-01 £ 47,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTING CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING CONTROLS LIMITED
Trademarks
We have not found any records of LIGHTING CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING CONTROLS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LIGHTING CONTROLS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING CONTROLS 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 LIGHTING CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-04-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-04-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-01-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-01-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-11-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-07-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2016-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2015-05-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

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 LIGHTING CONTROLS 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 LIGHTING CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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