LIGHTING CONTROLS LIMITED

Overview

Company Name	LIGHTING CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282321
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

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

What is the purpose of LIGHTING CONTROLS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LIGHTING CONTROLS LIMITED located?

Registered Office Address	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey
Undeliverable Registered Office Address	No

What were the previous names of LIGHTING CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
THEIS LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for LIGHTING CONTROLS 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 LIGHTING CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for LIGHTING CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with updates

4 pages

CS01

Nov 10, 2025

Director's details changed for Ms Louise Kathleen Jordan on Nov 10, 2025

2 pages

CH01

Oct 10, 2025

Secretary's details changed for Louise Kathleen Jordan on Oct 09, 2025

1 pages

CH03

Jul 01, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Nov 11, 2024

Confirmation statement made on Nov 10, 2024 with updates

6 pages

CS01

Sep 04, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Nov 23, 2023

Confirmation statement made on Nov 10, 2023 with updates

6 pages

CS01

Nov 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Redesignated 27/10/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 23, 2023

Memorandum and Articles of Association

20 pages

Nov 22, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 22, 2023

Change of share class name or designation

2 pages

SH08

Nov 22, 2023

Second filing of Confirmation Statement dated Nov 10, 2022

4 pages

RP04CS01

Nov 15, 2023

Appointment of Mr Simon Brockman as a secretary on Nov 15, 2021

2 pages

AP03

May 22, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Jan 24, 2023

Satisfaction of charge 052823210004 in full

1 pages

MR04

Nov 14, 2022

Confirmation statement made on Nov 10, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 22, 2023	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/11/2023.

Aug 10, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Nov 12, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Nov 02, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Mar 29, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Mar 15, 2021

Appointment of Ms Louise Kathleen Jordan as a director on Mar 01, 2021

2 pages

AP01

Mar 15, 2021

Termination of appointment of Simon Michael Brockman as a director on Mar 01, 2021

1 pages

TM01

Feb 25, 2021

Registration of charge 052823210004, created on Feb 24, 2021

8 pages

MR01

Nov 17, 2020

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

View All Filings

Who are the officers of LIGHTING CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCKMAN, Simon 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Nov 15, 2021		Secretary	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey				315967860001
BYWATER, David 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Dec 03, 2018		Secretary	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey				258254070001
FRENCH, Angela 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Dec 03, 2018		Secretary	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey				258228030001
THEIS, Louise Kathleen 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Nov 15, 2004		Secretary	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey		British		101546040003
WALKER, Denise 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Dec 03, 2018		Secretary	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey				258228130001
WELLS, Simon 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Dec 03, 2018		Secretary	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey				258228050001
FRENCH, Andrew William 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Mar 11, 2014		Director	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	United Kingdom	British	1961-4	46480380002
THEIS, Louise Kathleen 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Mar 01, 2021		Director	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	England	British	1970-9	219681520002
WALKER, Robert Michael 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Jan 02, 2006		Director	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	England	British	1963-3	88049200002
BLACKWOOD, Teresa Ann Rose Blencathra House Green Lane GU10 2PD Churt Surrey	Nov 10, 2004	Nov 15, 2004	Secretary	Blencathra House Green Lane GU10 2PD Churt Surrey		British		100878780001
BLACKWOOD, Iain Stuart Blencathra House Green Lane GU10 2PD Churt Surrey	Nov 10, 2004	Nov 16, 2004	Director	Blencathra House Green Lane GU10 2PD Churt Surrey	United Kingdom	British	1968-7	100878770001
BROCKMAN, Simon Michael 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Mar 11, 2014	Mar 01, 2021	Director	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	England	British	1960-11	5068480001
THEIS, Jonathan William Laurus Little Green Lane GU9 8TE Farnham Surrey	Nov 15, 2004	Nov 18, 2013	Director	Laurus Little Green Lane GU9 8TE Farnham Surrey	England	British	1962-1	101545790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTING CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Louise Kathleen Jordan 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Apr 06, 2016	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Michael Brookman 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Apr 06, 2016	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew William French 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Apr 06, 2016	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Michael Walker 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	Apr 06, 2016	9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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