Lighting Direct Limited, Guildford
Lighting Direct Limited is a private limited company. Situated at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD, this 7 years old firm was incorporated on 2018-02-14 and is classified as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).5 directors can be found in this firm: Simon H. (appointed on 25 November 2024), Daniel C. (appointed on 17 November 2024), Francisco M. (appointed on 29 June 2022).
| About | |
|---|---|
| Name: Lighting Direct Limited | |
| Number: 11206915 | |
| Incorporation date: 2018-02-14 | |
| End of financial year: 28 February |
| Address: |
C/o Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD |
| SIC code: |
46470 - Wholesale of furniture, carpets and lighting equipment |
Company staff
People with significant control
Lyco Group Limited
14 February 2018
| Address | Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02923542 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-28 | 2023-02-28 | 2024-02-28 |
| Shareholder Funds | 1 | 1 | - | - |
| Number Shares Allotted | - | - | 1 | 1 |
The due date for Lighting Direct Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was submitted on 2023-02-21. The deadline for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up to 28 February 2022.
1 person of significant control is indexed in the official register, an only corporation Lyco Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1-4 Argyll Street, W1F 7LD London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-02-21 filed on: 7th, March 2025 | confirmation statement |
Free Download
(3 pages)
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