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Lighting Controls Limited (No: 05282321)

Address: 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW

Status: Active

Incorporated: 11-Oct-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: SIMON MICHAEL BROCKMAN ( DOB: Nov-1960   From: Mar-2014  )

Current Director: ANDREW WILLIAM FRENCH ( DOB: Apr-1961   From: Mar-2014  )

Current Director: ROBERT MICHAEL WALKER ( DOB: Mar-1963   From: Jan-2006  )

Current Secretary: SIMON BROCKMAN (   From: Nov-2021  )

Current Secretary: DAVID BYWATER (   From: Dec-2018  )

Current Secretary: ANGELA FRENCH (   From: Dec-2018  )

Current Secretary: LOUISE KATHLEEN JORDAN ( DOB: Sep-1970   From: Nov-2004  )

Current Secretary: DENISE WALKER (   From: Dec-2018  )

Current Secretary: SIMON WELLS (   From: Dec-2018  )

Resigned Director: IAIN STUART BLACKWOOD ( DOB: Jul-1968   From: Nov-2004   To: Nov-2004  )

Resigned Director: JONATHAN WILLIAM THEIS (   From: Nov-2004   To: Nov-2013  )

Resigned Secretary: TERESA ANN ROSE BLACKWOOD (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

Mr Robert Michael Walker, Street, Farnham, Surrey, GU9 7LW: 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)

Mr Andrew William French, Street, Farnham, Surrey, GU9 7LW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Simon Michael Brookman, Street, Farnham, Surrey, GU9 7LW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Ms Louise Kathleen Jordan, Street, Farnham, Surrey, GU9 7LW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 235,761 390,211 494,883 567,958 623,267 679,955 1,449,548 1,555,715 957,339 235761.0,390211.0,494883.0,567958.0,623267.0,679955.0,1449548.0,1555715.0,957339.0
Fixed assets / Intangible assets 199,556 333,070 451,726 518,283 564,472 631,633 699,316 797,293 835,889 199556.0,333070.0,451726.0,518283.0,564472.0,631633.0,699316.0,797293.0,835889.0
Fixed assets / Property, plant and equipment 36,205 57,141 43,157 49,675 58,795 48,322 750,232 758,422 121,450 36205.0,57141.0,43157.0,49675.0,58795.0,48322.0,750232.0,758422.0,121450.0
Current assets 460,005 667,386 616,907 615,766 650,925 871,911 877,194 1,165,647 1,234,271 460005.0,667386.0,616907.0,615766.0,650925.0,871911.0,877194.0,1165647.0,1234271.0
Current assets / Total inventories 181,875 141,232 158,779 178,556 198,436 197,391 223,039 286,103 479,148 181875.0,141232.0,158779.0,178556.0,198436.0,197391.0,223039.0,286103.0,479148.0
Current assets / Debtors 276,512 468,403 443,518 434,009 442,106 544,665 607,635 733,970 455,158 276512.0,468403.0,443518.0,434009.0,442106.0,544665.0,607635.0,733970.0,455158.0
Current assets / Cash at bank and on hand 1,618 57,751 14,610 3,201 10,383 129,855 46,520 145,574 299,965 1618.0,57751.0,14610.0,3201.0,10383.0,129855.0,46520.0,145574.0,299965.0
Net current assets (liabilities) 37,941 15,383 -78,732 -166,684 123,873 503,552 71,017 643,754 925,189 37941.0,15383.0,-78732.0,-166684.0,123873.0,503552.0,71017.0,643754.0,925189.0
Total assets less current liabilities 273,702 405,594 416,151 401,274 747,140 1,183,507 1,520,565 2,199,469 1,882,528 273702.0,405594.0,416151.0,401274.0,747140.0,1183507.0,1520565.0,2199469.0,1882528.0
Provisions for liabilities, balance sheet subtotal 5,237 9,590 6,583 9,748 7,829 13,731 15,287 32,722 5237.0,9590.0,6583.0,0.0,9748.0,7829.0,13731.0,15287.0,32722.0
Net assets (liabilities) 62,180 168,577 185,168 134,767 623,824 1,005,678 1,223,501 1,790,849 1,796,473 62180.0,168577.0,185168.0,134767.0,623824.0,1005678.0,1223501.0,1790849.0,1796473.0
Equity / share capital and reserves 62,180 168,577 185,168 134,767 623,824 1,005,678 1,223,501 1,790,849 1,796,473 62180.0,168577.0,185168.0,134767.0,623824.0,1005678.0,1223501.0,1790849.0,1796473.0
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