Control Lighting Limited. Head office in Oxford. Check Director.

Control Lighting Limited, Oxford

Control Lighting Limited is a private limited company. Located at 5 South Parade, Summertown, Oxford OX2 7JL, the above-mentioned 20 years old enterprise was incorporated on 2004-04-08 and is officially categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in this company: Nainesh V. (appointed on 13 March 2005), Ray D. (appointed on 08 April 2004). Moving to the secretaries (1 in total), we can name: Nainesh V. (appointed on 08 April 2004).

About
Name: Control Lighting Limited
Number: 05098829
Incorporation date: 2004-04-08
End of financial year: 31 March


Address:	5 South Parade Summertown Oxford OX2 7JL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Ray D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nainesh V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Control Lighting Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was sent on 2023-04-08. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Ray D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nainesh V. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, May 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, May 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2015: 100.00 GBP capital
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on April 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
288a	On May 31, 2005 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288a	On May 31, 2005 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 18/04/05 annual return
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 18/04/05 annual return
287	Registered office changed on 12/05/04 from: 135 merewood avenue, sandhills headington oxford OX3 8EQ filed on: 12th, May 2004 \| address	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: 135 merewood avenue, sandhills headington oxford OX3 8EQ filed on: 12th, May 2004 \| address	Free Download (2 pages)
287	Registered office changed on 28/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 28th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 28th, April 2004 \| address	Free Download (1 page)
288a	On April 28, 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288a	On April 28, 2004 New secretary appointed filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288a	On April 28, 2004 New secretary appointed filed on: 28th, April 2004 \| officers	Free Download (1 page)
288a	On April 28, 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (14 pages)

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