LIGHTING CONTROLS LIMITED
Company number 05282321 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 10 Nov 2025 | Director's details changed for Ms Louise Kathleen Jordan on 2025-11-10 · 2 pages | View document |
| 10 Oct 2025 | Secretary's details changed for Louise Kathleen Jordan on 2025-10-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 6 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Resolutions · 2 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 6 pages | View document |
| 22 Nov 2023 | Second filing of Confirmation Statement dated 2022-11-10 · 4 pages | View document |
| 22 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mr Simon Brockman as a secretary on 2021-11-15 · 2 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jan 2023 | Satisfaction of charge 052823210004 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED MS LOUISE KATHLEEN JORDAN | View document |
| 15 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKMAN | View document |
| 25 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 052823210004 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 3 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | SECRETARY APPOINTED MR DAVID BYWATER | View document |
| 7 May 2019 | SECRETARY APPOINTED MR SIMON WELLS | View document |
| 7 May 2019 | SECRETARY APPOINTED MRS DENISE WALKER | View document |
| 7 May 2019 | SECRETARY APPOINTED MRS ANGELA FRENCH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 2 Dec 2017 | CESSATION OF SIMON MICHAEL BROOKMAN AS A PSC | View document |
| 2 Dec 2017 | CESSATION OF ANDREW WILLIAM FRENCH AS A PSC | View document |
| 2 Dec 2017 | CESSATION OF LOUISE JORDAN AS A PSC | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | ADOPT ARTICLES 01/09/2014 | View document |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHLEEN JORDAN / 01/01/2015 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WALKER / 01/01/2015 | View document |
| 11 Feb 2016 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WALKER / 22/01/2015 | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHLEEN JORDAN / 22/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | COMPANY NAME CHANGED THEIS LIMITED CERTIFICATE ISSUED ON 19/12/14 | View document |
| 1 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Nov 2014 | CHANGE OF NAME 11/11/2014 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR SIMON MICHAEL BROCKMAN | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM FRENCH | View document |
| 19 Feb 2014 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THEIS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 30 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 13 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD | View document |
| 17 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2005 | S80A AUTH TO ALLOT SEC 15/11/04 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD | View document |
| 25 Oct 2005 | S369(4) SHT NOTICE MEET 15/11/04 | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |