ROGER WILLIAMS LIGHTING DESIGN LTD

Overview

Company Name	ROGER WILLIAMS LIGHTING DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05869578
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2006

Summary

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

What is the purpose of ROGER WILLIAMS LIGHTING DESIGN LTD?

Television programme production activities (59113) / Information and communication

Where is ROGER WILLIAMS LIGHTING DESIGN LTD located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROGER WILLIAMS LIGHTING DESIGN LTD?

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

What is the status of the latest confirmation statement for ROGER WILLIAMS LIGHTING DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for ROGER WILLIAMS LIGHTING DESIGN LTD?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 29, 2025	Change of details for Mr Roger Griffith Williams as a person with significant control on May 29, 2025	2 pages	PSC04

Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 26, 2024	1 pages	AD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Secretary's details changed for Darrell Toakley on Jun 11, 2021	1 pages	CH03

Jun 11, 2021	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 37 Warren Street London W1T 6AD on Jun 11, 2021	1 pages	AD01

Oct 13, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 23, 2019	Director's details changed for Mr Roger Griffith Williams on Apr 06, 2016	2 pages	CH01

Jul 23, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Aug 03, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Sep 27, 2016	Confirmation statement made on Jul 20, 2016 with updates	6 pages	CS01

Jul 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ROGER WILLIAMS LIGHTING DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOAKLEY, Darrell Selsdon Road Wanstead E11 2QF London 3 United Kingdom	Jul 07, 2006		Secretary	Selsdon Road Wanstead E11 2QF London 3 United Kingdom		British		114945260001
WILLIAMS, Roger Griffith 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Jul 07, 2006		Director	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	England	British	1962-5	114945350002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 07, 2006	Jul 10, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 07, 2006	Jul 10, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROGER WILLIAMS LIGHTING DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Griffith Williams Wanstead E11 2QF London 3 Selsdon Road United Kingdom	Apr 06, 2016	Wanstead E11 2QF London 3 Selsdon Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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