LIGHTING CONTROLS DIRECT LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Accounts for a dormant company made up to 2024-11-30

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28/02/2528 February 2025 Director's details changed for Mr Stephen John Woodnutt on 2017-01-07

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28/02/2528 February 2025 Cessation of John Peter Woodnutt as a person with significant control on 2025-02-18

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28/02/2528 February 2025 Change of details for Mr Stephen John Woodnutt as a person with significant control on 2017-01-07

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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28/02/2528 February 2025 Change of details for Mr Stephen John Woodnutt as a person with significant control on 2025-02-18

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-11-30

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31/07/2431 July 2024 Termination of appointment of John Peter Woodnutt as a director on 2024-01-16

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Micro company accounts made up to 2022-11-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Micro company accounts made up to 2021-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-25 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-10-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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16/10/2016 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOODNUTT / 06/04/2016

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PETER WOODNUTT / 06/04/2016

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/07/1725 July 2017 PREVEXT FROM 31/10/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOODNUTT / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WOODNUTT / 20/11/2012

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20/11/1220 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1125 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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