LIGHTBULBS DIRECT LIMITED

Overview

Company Name	LIGHTBULBS DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04678891
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTBULBS DIRECT LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIGHTBULBS DIRECT LIMITED located?

Registered Office Address	Unit 2 Marrtree Business Park Bowling Back Lane BD4 8QE Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTBULBS DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIGHTBULBS DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for LIGHTBULBS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Termination of appointment of Jonathan David George Appleton as a director on Dec 01, 2025	1 pages	TM01

Nov 04, 2025	Registration of charge 046788910005, created on Oct 30, 2025	9 pages	MR01

Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jul 31, 2025	Appointment of Mr David William Hodgson as a secretary on Jul 31, 2025	2 pages	AP03

Jul 29, 2025	Termination of appointment of Jason Luis Ricardo Cicero as a director on Jul 29, 2025	1 pages	TM01

Jul 29, 2025	Appointment of Mr David Conway Richardson as a director on Jul 29, 2025	2 pages	AP01

Mar 05, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 23, 2024	Director's details changed for Mr Jonny Appleton on Aug 21, 2024	2 pages	CH01

Aug 21, 2024	Appointment of Mr Jonny Appleton as a director on Aug 21, 2024	2 pages	AP01

Apr 03, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Registration of charge 046788910004, created on Dec 05, 2023	10 pages	MR01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Apr 18, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Termination of appointment of Andrew Charles Will as a director on Sep 30, 2022	1 pages	TM01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Change of details for Gch Capital Limited as a person with significant control on Nov 03, 2017	2 pages	PSC05

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jul 06, 2021	Registration of charge 046788910002, created on Jun 30, 2021	34 pages	MR01

Jul 06, 2021	Registration of charge 046788910003, created on Jun 30, 2021	7 pages	MR01

Apr 28, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LIGHTBULBS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGSON, David William Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Jul 31, 2025		Secretary	Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England				338603440001
RICHARDSON, David Conway, Dr Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Jul 29, 2025		Director	Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Wales	British	1966-2	338238500001
BROWN, Stephen Rievaulx Close HG58NG Knaresborough 8 England	Mar 01, 2011	Oct 17, 2011	Secretary	Rievaulx Close HG58NG Knaresborough 8 England				159133680001
HUDGELL, Gillian Anne 40a Highland Road HP7 9AY Amersham Buckinghamshire	Feb 26, 2003	Mar 01, 2010	Secretary	40a Highland Road HP7 9AY Amersham Buckinghamshire		British		88271930001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
APPLETON, Jonathan David George Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Aug 21, 2024	Dec 01, 2025	Director	Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	England	British	1973-6	326356510002
CICERO, Jason Luis Ricardo Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Jun 17, 2019	Jul 29, 2025	Director	Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	England	British	1966-4	158194330001
GWYER, David Paul Leeds West Gelderd Lane LS12 6AL Leeds Unit 4 West Yorskhire	Sep 23, 2014	Oct 01, 2016	Director	Leeds West Gelderd Lane LS12 6AL Leeds Unit 4 West Yorskhire	England	British	1963-5	184990440001
HISCOE, Andrew c/o Clarion Solicitors 13-19 Queen Street LS1 2TW Leeds Elizabeth House United Kingdom	Mar 01, 2010	Sep 23, 2014	Director	c/o Clarion Solicitors 13-19 Queen Street LS1 2TW Leeds Elizabeth House United Kingdom	England	British	1965-10	149533440001
HUDGELL, Patrick Anthony 40a Highland Road HP7 9AY Amersham Buckinghamshire	Feb 26, 2003	Mar 01, 2010	Director	40a Highland Road HP7 9AY Amersham Buckinghamshire	United Kingdom	British	1955-7	66498090001
HUTCHINGS, Cassie Olivia c/o Pb Associates Castle Business Village 36 Station Road TW12 2BX Hampton Unit 2 Middlesex England	Dec 12, 2014	Dec 19, 2018	Director	c/o Pb Associates Castle Business Village 36 Station Road TW12 2BX Hampton Unit 2 Middlesex England	England	British	1983-9	154533840001
KITCHING, Adrian Philip Leeds West Gelderd Lane LS12 6AL Leeds Unit 4 West Yorskhire	Oct 01, 2016	Jun 28, 2018	Director	Leeds West Gelderd Lane LS12 6AL Leeds Unit 4 West Yorskhire	England	British	1969-3	77549970001
SHIELDS, John David Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Dec 19, 2018	Aug 23, 2019	Director	Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	England	British	1965-11	253771270001
WILL, Andrew Charles Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	Aug 19, 2019	Sep 30, 2022	Director	Marrtree Business Park Bowling Back Lane BD4 8QE Bradford Unit 2 England	England	British	1960-8	263640240001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 2003	Feb 26, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTBULBS DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gch Corporation Limited

Apr 06, 2016

Station Road

TW12 2BX Hampton

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	07200539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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