COOPER LIGHTING SOLUTIONS UK LIMITED
Overview
| Company Name | COOPER LIGHTING SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12363476 |
| 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 COOPER LIGHTING SOLUTIONS UK LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is COOPER LIGHTING SOLUTIONS UK LIMITED located?
| Registered Office Address | 2 Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPER LIGHTING SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COOPER LIGHTING SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for COOPER LIGHTING SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Steven Bennett as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Petrus Johannes Nicolaas Van Der Merwe as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Bren Lumsden as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from Unit 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mrs Lynn Margaret Millns as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Bren Lumsden as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Anna Katarina Denny as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Clayton as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Ellis Sparrow as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Anna Katarina Denny as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Rouatt as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Rouatt as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert John Davies as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of COOPER LIGHTING SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, James Steven | Director | Guildford Business Park GU2 8XG Guildford 2 England | England | English | 344179820001 | |||||
| CLAYTON, Christopher | Director | Guildford Business Park GU2 8XG Guildford 2 England | Wales | English | 316068810001 | |||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey England | England | Irish | 204804580001 | |||||
| DAVIES, Robert John | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | Wales | British | 108633390001 | |||||
| DENNY, Maria Anna Katarina | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | England | Swedish | 272792960001 | |||||
| LUMSDEN, Bren | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey England | England | British | 319332430001 | |||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | United Kingdom | British | 265317800001 | |||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | England | Irish | 265317810001 | |||||
| POLA, Joao | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | United Kingdom | Portuguese | 265317780001 | |||||
| ROUATT, Stephen | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | Netherlands | Canadian | 295139500001 | |||||
| SPARROW, Simon Ellis | Director | Guildford Business Park GU2 8XG Guildford Unit 3 Surrey United Kingdom | England | English | 100179990002 | |||||
| VAN DER MERWE, Petrus Johannes Nicolaas | Director | Guildford Business Park GU2 8XG Guildford 2 England | England | South African | 303879090001 |
Who are the persons with significant control of COOPER LIGHTING SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signify N.V. | Dec 13, 2019 | 5656 Ae Eindhoven High Tech Campus 48 Netherlands | No | ||||||||||
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Natures of Control
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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