Equation Lighting Design Limited, London

Equation Lighting Design Limited is a private limited company. Formerly, it was named Gia Equation Lighting Design Limited (changed on 2021-06-30). Registered at Unit G04 The Print Rooms, 164-180 Union Street, London SE1 0LH, the above-mentioned 37 years old business was incorporated on 1986-10-21 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this firm: Keith M. (appointed on 06 April 2012), Maida H. (appointed on 02 August 2011).
About
Name: Equation Lighting Design Limited
Number: 02066155
Incorporation date: 1986-10-21
End of financial year: 31 March
 
Address: Unit G04 The Print Rooms
164-180 Union Street
London
SE1 0LH
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Maida H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gia Venture Holdings Limited
6 April 2016 - 6 November 2019
Address The Whitehouse Belvedere Road, London, SE1 8GA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6712855
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31
Current Assets 1,020,354 917,468

The deadline for Equation Lighting Design Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Maida H. that has over 3/4 of shares, 3/4 to full of voting rights. Gia Venture Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Belvedere Road, SE1 8GA London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 | accounts
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