Precision Lighting Limited

Precision Lighting Limited,

Precision Lighting Limited is a private limited company. Previously, it was called Metrolite Limited (it was changed on 2000-09-18). Located at Unit 42 Riverside Road, London, the aforementioned 23 years old company was incorporated on 2000-06-15 and is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
2 directors can be found in this company: Paul C. (appointed on 01 February 2024), Jeffery P. (appointed on 15 October 2021).

About
Name: Precision Lighting Limited
Number: 04015597
Incorporation date: 2000-06-15
End of financial year: 31 December


Address:	Unit 42 Riverside Road London SW17 0BA
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Rcl-Pll Limited

15 October 2021

Address	St Martin's Courtyard, 5th Floor Slingsby Place, London, WC2E 9AB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13607322
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joseph R.

6 April 2016 - 15 October 2021

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

Alexander R.

14 September 2017 - 15 October 2021

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	452,559	516,525	453,190	637,490	817,138	632,103	905,614	1,278,417	1,175,219	1,176,299	1,657,119	1,257,307	1,380,264
Fixed Assets	-	-	-	-	-	-	139,448	251,535	302,638	471,424	522,209	567,186	1,043,689
Total Assets Less Current Liabilities	157,343	293,369	301,242	335,404	397,382	407,881	526,739	771,533	778,767	1,126,954	1,696,426	1,276,100	1,511,547
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	155,251	284,822	293,586	328,268	385,884	384,348	-	-	-	-	-	-	-
Tangible Fixed Assets	22,992	84,457	86,695	86,538	84,731	140,004	-	-	-	-	-	-	-

The deadline for Precision Lighting Limited confirmation statement filing is 2023-09-28. The previous one was sent on 2022-09-14. The due date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Rcl-Pll Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Slingsby Place, WC2E 9AB London. Joseph R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (1 page)

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AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, January 2003 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, January 2003 \| accounts	Free Download (9 pages)
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 11, 2002 (Director's particulars changed) annual return
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, December 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, December 2001 \| accounts	Free Download (5 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (8 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 1st, November 2000 \| accounts	Free Download (1 page)

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