Acton Haigh Ltd

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General information

Name:

Acton Haigh Limited

Office Address:

Unit 2 Charnwood Edge Business Park Syston Road LE7 4UZ Cossington

Number: 07060974

Incorporation date: 2009-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acton Haigh came into being in 2009 as a company enlisted under no 07060974, located at LE7 4UZ Cossington at Unit 2 Charnwood Edge Business Park. This company has been in business for fifteen years and its official status is active. 5 years ago the company switched its registered name from Lamp Lighting Uk to Acton Haigh Ltd. This firm's registered with SIC code 27400 and has the NACE code: Manufacture of electric lighting equipment. The company's latest filed accounts documents describe the period up to Fri, 31st Mar 2023 and the latest confirmation statement was submitted on Sun, 29th Oct 2023.

Robert S. is this particular company's single director, that was selected to lead the company in 2009. Since 2009-11-12 Bruce R., had been responsible for a variety of tasks within the limited company up until the resignation in November 2012. Additionally another director, specifically Robert H. gave up the position in 2009.

Robert S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Acton Haigh Ltd 2019-07-08
  • Lamp Lighting Uk Limited 2009-10-29

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 12 November 2009

Latest update: 16 March 2024

People with significant control

Robert S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 September 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/29 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
14
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