LIGHTING CONTROLS LIMITED
SURREY THEIS LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 05282321
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of LIGHTING CONTROLS LIMITED are www.lightingcontrols.co.uk, and www.lighting-controls.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Lighting Controls Limited is a Private Limited Company. The company registration number is 05282321. Lighting Controls Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Lighting Controls Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £15.38k. It is £-22.56k against last year. And the total assets are £667.39k, which is £207.38k against last year. JORDAN, Louise Kathleen is a Secretary of the company. BROCKMAN, Simon Michael is a Director of the company. FRENCH, Andrew William is a Director of the company. WALKER, Robert Michael is a Director of the company. Secretary BLACKWOOD, Teresa Ann Rose has been resigned. Director BLACKWOOD, Iain Stuart has been resigned. Director THEIS, Jonathan William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lighting controls Key Finiance

LIABILITIES £15.38k
-60%
CASH n/a
TOTAL ASSETS £667.39k
+45%
All Financial Figures

Current Directors

Secretary
JORDAN, Louise Kathleen
Appointed Date: 15 November 2004

Director
BROCKMAN, Simon Michael
Appointed Date: 11 March 2014
65 years old

Director
FRENCH, Andrew William
Appointed Date: 11 March 2014
64 years old

Director
WALKER, Robert Michael
Appointed Date: 02 January 2006
62 years old

Resigned Directors

Secretary
BLACKWOOD, Teresa Ann Rose
Resigned: 15 November 2004
Appointed Date: 10 November 2004

Director
BLACKWOOD, Iain Stuart
Resigned: 16 November 2004
Appointed Date: 10 November 2004
57 years old

Director
THEIS, Jonathan William
Resigned: 18 November 2013
Appointed Date: 15 November 2004
64 years old

Persons With Significant Control

Mrs Louise Jordan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Robert Michael Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Michael Brookman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Andrew William French
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LIGHTING CONTROLS LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Satisfaction of charge 2 in full
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Change of share class name or designation
...
... and 55 more events
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed
10 Nov 2004
Incorporation

LIGHTING CONTROLS LIMITED Charges

13 May 2011
All assets debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Rent deposit deed
Delivered: 23 July 2010
Status: Satisfied on 7 February 2017
Persons entitled: Roger Ashley Hine Youngs
Description: £11,875.00 due or to become due in accordance with a rent…
16 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…