LIGHT KITS LIMITED

Overview

Company Name	LIGHT KITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225072
Jurisdiction	Scotland
Date of Creation	Nov 08, 2001

Summary

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

What is the purpose of LIGHT KITS LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is LIGHT KITS LIMITED located?

Registered Office Address	6 Home Place Coldstream TD12 4DT Berwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHT KITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIGHT KITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for LIGHT KITS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 04, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Nov 22, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Nov 03, 2020	Change of details for Ms Louise Bowey as a person with significant control on Nov 03, 2020	2 pages	PSC04

Nov 03, 2020	Director's details changed for Ms Louise Bowey on Nov 03, 2020	2 pages	CH01

Aug 13, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Change of details for Ms Louise Bowey as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 07, 2019	Change of details for Ms Louise Bowey as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 07, 2019	Director's details changed for Louise Bowey on Oct 31, 2019	2 pages	CH01

Mar 15, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 08, 2017 with updates	5 pages	CS01

Nov 14, 2017	Change of details for Mrs Louise Blyth as a person with significant control on Nov 14, 2017	2 pages	PSC04

May 04, 2017	Director's details changed for Louise Blyth on Apr 13, 2017	2 pages	CH01

May 04, 2017	Micro company accounts made up to Sep 30, 2016	5 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LIGHT KITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEY, Margaret Isobel 6 Home Place Coldstream TD12 4DT Berwickshire	Aug 16, 2010		Secretary	6 Home Place Coldstream TD12 4DT Berwickshire		British			154157890001
BOWEY, Helen Louise Stobshiel EH36 5PD Humbie Birnswater East Lothian Scotland	Nov 08, 2001		Director	Stobshiel EH36 5PD Humbie Birnswater East Lothian Scotland	United Kingdom	British	1974-5	Lighting Consultant	118172820004
MOLE, Amy Louise 71 Hill View TD12 4ED Coldstream Berwickshire	Oct 27, 2006	Aug 16, 2010	Secretary	71 Hill View TD12 4ED Coldstream Berwickshire		British			117464530001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Nov 08, 2001	Jun 16, 2006	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 08, 2001	Nov 08, 2001	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHT KITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Louise Bowey Stobshiel EH36 5PD Humbie Birnswater East Lothian Scotland	Apr 06, 2016	Stobshiel EH36 5PD Humbie Birnswater East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	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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