Company information:
Commercial Lighting Systems Ltd. (No: 02615882)
Address: UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ
Status: Active
Incorporated: 30-May-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: PHILIP CUTTING ( DOB: Feb-1960 From: Jun-1991 )
Current Director: DONALD DEREK FALSTEIN ( DOB: Apr-1959 From: Sep-1991 )
Current Director: HOWARD LAWRENCE ( DOB: Aug-1962 From: Nov-2003 )
Current Director: GUY CHARLES ALEXANDER MADGWICK ( DOB: Nov-1963 From: Sep-2023 )
Current Secretary: DONALD DEREK FALSTEIN ( DOB: Apr-1959 From: Sep-1992 )
Resigned Director: JOANNA CUTTING ( From: Jun-1991 To: Sep-1991 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1991 To: Jun-1991 )
Resigned Director: LEONARD GEORGE PITT ( DOB: Apr-1953 From: Sep-1991 To: Nov-1992 )
Resigned Secretary: JOANNA CUTTING ( From: Jun-1991 To: Sep-1991 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1991 To: Jun-1991 )
Resigned Secretary: LEONARD GEORGE PITT ( DOB: Apr-1953 From: Sep-1991 To: Sep-1992 )
Persons of Significant Control:
Mr Donald Derek Falstein, 3 Gracefields, The Avenue, Fareham, PO14 3AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Mr Philip Cutting, 3 Gracefields, The Avenue, Fareham, PO14 3AA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 118,536 | 154,611 | 0.0,118536.0,154611.0 | |
| Current assets | 1,463,836 | 967,355 | 0.0,1463836.0,967355.0 | |
| Current assets / Total inventories | 472,899 | 439,460 | 0.0,472899.0,439460.0 | |
| Current assets / Debtors | 348,846 | 226,715 | 0.0,348846.0,226715.0 | |
| Current assets / Cash at bank and on hand | 642,091 | 301,180 | 0.0,642091.0,301180.0 | |
| Net current assets (liabilities) | 953,046 | 718,030 | 0.0,953046.0,718030.0 | |
| Total assets less current liabilities | 1,071,582 | 872,641 | 0.0,1071582.0,872641.0 | |
| Provisions for liabilities, balance sheet subtotal | 19,482 | 25,833 | 0.0,19482.0,25833.0 | |
| Net assets (liabilities) | 1,031,400 | 837,104 | 0.0,1031400.0,837104.0 | |
| Equity / share capital and reserves | 932,019 | 1,031,400 | 837,104 | 932019.0,1031400.0,837104.0 |