Lighting Controls Limited. Head office in Surrey. Check Director.

Lighting Controls Limited, Surrey

Lighting Controls Limited is a private limited company. Formerly, it was called Theis Limited (it was changed on 2014-12-19). Registered at 9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW, the aforementioned 19 years old enterprise was incorporated on 2004-11-10 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the enterprise: Louise J. (appointed on 01 March 2021), Andrew F. (appointed on 11 March 2014), Robert W. (appointed on 02 January 2006). As for the secretaries (6 in total), we can name: Simon B. (appointed on 15 November 2021), Simon W. (appointed on 03 December 2018), David B. (appointed on 03 December 2018).

About
Name: Lighting Controls Limited
Number: 05282321
Incorporation date: 2004-11-10
End of financial year: 31 December


Address:	9 St. Georges Yard, Castle Street, Farnham Surrey GU9 7LW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Robert W.

6 April 2016

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

Andrew F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Louise J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Simon B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	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
Current Assets	701,326	514,067	528,999	672,546	460,005	667,386	616,907	615,766	650,925	871,911	877,194	1,165,647
Fixed Assets	86,835	118,664	119,403	129,565	235,761	390,211	494,883	567,958	623,267	679,956	1,449,548	1,555,715
Intangible Fixed Assets	46,248	71,594	76,624	90,557	199,556	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	150	-	-	-	-	-	-	-
Shareholder Funds	185,828	105,177	-61,504	11,069	62,180	-	-	-	-	-	-	-
Tangible Fixed Assets	40,587	47,070	42,779	39,008	36,205	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	190,647	111,636	74,514	126,472	273,702	405,594	416,151	401,274	747,140	1,183,507	1,520,565	2,199,469

The due date for Lighting Controls Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Robert W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2023 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2019 \| resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 9th, December 2019 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/01 capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/21 filed on: 21st, November 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/21 filed on: 21st, November 2014 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/10 filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/10 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, July 2009 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, March 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, May 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2006 \| resolution	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 13th, June 2006 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 13th, June 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, October 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004/11/15. Value of each share 1 £, total number of shares: 4. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/11/15. Value of each share 1 £, total number of shares: 4. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, November 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, November 2004 \| incorporation	Free Download (18 pages)

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