LIGHTING CONTROL SERVICES LIMITED
Overview
| Company Name | LIGHTING CONTROL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05547253 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONTROL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIGHTING CONTROL SERVICES LIMITED located?
| Registered Office Address | 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTING CONTROL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIGHTING CONTROL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LIGHTING CONTROL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Change of details for Mr Robert Michael Walker as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Notification of Denise Walker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Denise Walker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Who are the officers of LIGHTING CONTROL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Denise | Secretary | 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey | British | 108883870001 | ||||||
| WALKER, Robert Michael | Director | 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey | England | British | 88049200002 | |||||
| JORDAN, Louise Kathleen | Secretary | Bourne Corner 27 Frensham Road GU10 3PY Farnham Surrey | British | 101546040001 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| THEIS, Jonathan William | Director | Bourne Corner 27 Frensham Road GU10 3PY Farnham Surrey | British | 101545790001 | ||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of LIGHTING CONTROL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Walker | Apr 06, 2016 | 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Michael Walker | Apr 06, 2016 | 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Denise Walker | Apr 06, 2016 | 9 St. Georges Yard, Castle Street, Farnham GU9 7LW Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0