Light + Lighting Solutions Limited. Head office in London. Check Director.

Light + Lighting Solutions Limited, London

Light + Lighting Solutions Limited is a private limited company. Previously, it was named Lighting + System Solutions Limited (changed on 2004-10-14). Registered at 183 Eversholt Street, London NW1 1BU, the above-mentioned 20 years old company was incorporated on 2004-04-26 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this firm: Andrew H. (appointed on 01 May 2017), Peter A. (appointed on 26 April 2004). Among the secretaries (1 in total), we can name: Clive H. (appointed on 01 January 2008).

About
Name: Light + Lighting Solutions Limited
Number: 05112447
Incorporation date: 2004-04-26
End of financial year: 31 December


Address:	183 Eversholt Street London NW1 1BU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Peter A.

1 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

The deadline for Light + Lighting Solutions Limited confirmation statement filing is 2024-05-10. The last confirmation statement was filed on 2023-04-26. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Peter A. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CH03	On 2020-01-30 secretary's details were changed filed on: 20th, October 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2020-01-30 secretary's details were changed filed on: 20th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-26 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-26 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-26 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-26 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-26 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-26 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-30 filed on: 10th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-01 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-30: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
CH03	On 2011-10-01 secretary's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 51 Praed Street London W2 1NR on 2010-04-20 filed on: 20th, April 2010 \| address	Free Download (1 page)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, April 2009 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, May 2008 \| accounts	Free Download (4 pages)
288a	On 2008-05-13 Secretary appointed filed on: 13th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-13 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-12 filed on: 12th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-12 filed on: 12th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Registered office changed on 12/06/05 annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (4 pages)
CERTNM	Company name changed lighting + system solutions limi tedcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lighting + system solutions limi tedcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (19 pages)

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