Company information:
Equation Lighting Design Limited (No: 02066155)
Address: UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND
Status: Active
Incorporated: 21-Oct-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MAIDA HOT ( DOB: Mar-1970 From: Aug-2011 )
Current Director: KEITH CHARLES MILLER ( DOB: Mar-1961 From: Apr-2012 )
Current Director: KEITH CHARLES MILLER ( DOB: Mar-1961 From: Apr-2012 )
Resigned Director: JOHN ALFRED BULLOCK ( DOB: Aug-1953 From: Dec-1992 To: Mar-1997 )
Resigned Director: TANYA DUNCAN ( DOB: May-1974 From: Oct-2008 To: Feb-2009 )
Resigned Director: MARK ROY HENSMAN ( DOB: May-1962 From: Dec-1992 To: Feb-2011 )
Resigned Director: GORDON ROBERT INGRAM ( DOB: Jan-1964 From: Oct-2008 To: Nov-2019 )
Resigned Director: HELEN MILLIGAN ( DOB: May-1972 From: Jul-2008 To: Aug-2012 )
Resigned Director: KLAUS POKORNY ( DOB: Sep-1961 From: Dec-1998 To: Feb-2001 )
Resigned Director: ANDREW SAINSBURY ( DOB: Jul-1967 From: Jun-2010 To: Apr-2011 )
Resigned Director: KEVIN RONALD THEOBALD ( DOB: Oct-1958 From: Jul-2014 To: Aug-2016 )
Resigned Director: STEPHEN WALSH ( DOB: Aug-1968 From: Mar-2011 To: Feb-2018 )
Resigned Director: NICHOLAS JAMES WILLIAMSON ( DOB: Jan-1962 From: Apr-2005 To: Dec-2007 )
Resigned Secretary: DENISE MCKENZIE ( From: Dec-1992 To: Oct-2008 )
Resigned Secretary: HELEN MILLIGAN ( DOB: May-1972 From: Oct-2008 To: Aug-2012 )
Persons of Significant Control:
Gia Venture Holdings Limited, The Whitehouse Belvedere Road, London, SE1 8GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-06)
Mrs Maida Hot, The Whitehouse Belvedere Road, London, SE1 8GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 29,388 | 15,232 | 4,262 | 3,473 | 3,700 | 6,246 | 29388.0,15232.0,4262.0,3473.0,3700.0,6246.0 |
| Current assets | 1,020,354 | 1020354.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 289,964 | 289964.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 271,373 | 271373.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 730,390 | 657,380 | 397,004 | 898,214 | 612,714 | 779,776 | 730390.0,657380.0,397004.0,898214.0,612714.0,779776.0 |
| Net current assets (liabilities) | 485,198 | 485198.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Creditors / Trade creditors / trade payables | 14,752 | 14752.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 514,586 | 557,068 | 360,198 | 434,633 | 425,602 | 509,626 | 514586.0,557068.0,360198.0,434633.0,425602.0,509626.0 |
| Equity / share capital and reserves | 514,586 | 557,068 | 360,198 | 434,633 | 425,602 | 509,626 | 514586.0,557068.0,360198.0,434633.0,425602.0,509626.0 |