COMAC LIGHTING ASSOCIATES LIMITED

COMAC LIGHTING ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMAC LIGHTING ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMAC LIGHTING ASSOCIATES LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is COMAC LIGHTING ASSOCIATES LIMITED located?

    Registered Office Address
    The Old Barn
    Off Wood Street
    BR8 7PA Swanley Village
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMAC LIGHTING ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for COMAC LIGHTING ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for COMAC LIGHTING ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 104
    4 pagesSH01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    4 pagesCS01

    Notification of David John Stevens as a person with significant control on Jun 01, 2020

    2 pagesPSC01

    Change of details for Miss Tina Louise Stevens as a person with significant control on Jun 01, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 01, 2020

    • Capital: GBP 103
    4 pagesSH01

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Cessation of Martin John Hawkins as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Notification of Tina Louise Stevens as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Termination of appointment of Martin John Hawkins as a director on Nov 01, 2018

    1 pagesTM01

    Who are the officers of COMAC LIGHTING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, David John
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Director
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    EnglandBritish71844510001
    STEVENS, Tina Louise
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Director
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    EnglandBritish252270680001
    HAWKINS, Martin John
    Asthall Leigh
    OX29 9PX Witney
    High View
    England
    Director
    Asthall Leigh
    OX29 9PX Witney
    High View
    England
    EnglandEnglish214870780001
    STEVENS, David John
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Director
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    EnglandBritish71844510001

    Who are the persons with significant control of COMAC LIGHTING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Stevens
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Jun 01, 2020
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Tina Louise Stevens
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Nov 01, 2018
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    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.
    Mr Martin John Hawkins
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Sep 30, 2016
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Stevens
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Sep 09, 2016
    Off Wood Street
    BR8 7PA Swanley Village
    The Old Barn
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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