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LIGHTING CONTROLS LIMITED
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LIGHTING CONTROLS LIMITED: Filings

    • Overview

    Company NameLIGHTING CONTROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTING CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

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

    		2 pagesCH01

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

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Memorandum and Articles of Association

    		20 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Nov 10, 2022

    		4 pagesRP04CS01

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

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge 052823210004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/11/2023.

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registration of charge 052823210004, created on Feb 24, 2021

    		8 pagesMR01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
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    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.
    • license: CC0