Lighting Controls Direct Ltd

General information

Name:

Lighting Controls Direct Limited

Office Address:

6 Power Road W4 5PY London

Number: 07821960

Incorporation date: 2011-10-25

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lighting Controls Direct Ltd,registered as Private Limited Company, that is located in 6 Power Road, London. The main office's post code is W4 5PY. The company was established in 2011. The business Companies House Reg No. is 07821960. This company's classified under the NACE and SIC code 27400, that means Manufacture of electric lighting equipment. 2021/11/30 is the last time when account status updates were filed.

The info we posses related to this particular firm's executives shows that there are two directors: John W. and Stephen W. who were appointed on 25th October 2011.

Executives with significant control over the firm are: John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 25 October 2011

Latest update: 28 February 2024

Stephen W.

Role: Director

Appointed: 25 October 2011

Latest update: 28 February 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-10-25
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 July 2015
Annual Accounts 23 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Blue Dot Consulting Limited

Address:

Chester House, Fulham Green 81-83 Fulham High Street

Post code:

SW6 3JA

City / Town:

London

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
12
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