General information

Name:

Lighting Direct Ltd

Office Address:

C/o Stevens & Bolton Llp Wey House Farnham Road GU1 4YD Guildford

Number: 11206915

Incorporation date: 2018-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lighting Direct Limited can be reached at C/o Stevens & Bolton Llp Wey House, Farnham Road in Guildford. Its postal code is GU1 4YD. Lighting Direct has been active on the British market since the company was registered on February 14, 2018. Its reg. no. is 11206915. This enterprise's SIC code is 46470 which means Wholesale of furniture, carpets and lighting equipment. The company's most recent accounts detail the period up to 2022/02/28 and the most current annual confirmation statement was submitted on 2023/02/21.

Our info detailing the firm's executives shows a leadership of five directors: Jordi A., Francisco M., Jose P. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on June 29, 2022, February 14, 2018.

The companies that control this firm include: Lyco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-4 Argyll Street, W1F 7LD and was registered as a PSC under the registration number 02923542.

Financial data based on annual reports

Company staff

Jordi A.

Role: Director

Appointed: 29 June 2022

Latest update: 6 March 2024

Francisco M.

Role: Director

Appointed: 29 June 2022

Latest update: 6 March 2024

Jose P.

Role: Director

Appointed: 29 June 2022

Latest update: 6 March 2024

Charles B.

Role: Director

Appointed: 14 February 2018

Latest update: 6 March 2024

Gerrard O.

Role: Director

Appointed: 14 February 2018

Latest update: 6 March 2024

People with significant control

Lyco Group Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02923542
Notified on 14 February 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-02-21 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
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