Impact Lighting Design Services Ltd LYDNEY


Founded in 2017, Impact Lighting Design Services, classified under reg no. 10555010 is an active company. Currently registered at 1 Hill Street GL15 5HB, Lydney the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Sarah T., John T.. Of them, John T. has been with the company the longest, being appointed on 10 January 2017 and Sarah T. has been with the company for the least time - from 15 December 2017. As of 6 May 2024, there was 1 ex director - Carl R.. There were no ex secretaries.

Impact Lighting Design Services Ltd Address / Contact

Office Address 1 Hill Street
Town Lydney
Post code GL15 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10555010
Date of Incorporation Tue, 10th Jan 2017
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Sarah T.

Position: Director

Appointed: 15 December 2017

John T.

Position: Director

Appointed: 10 January 2017

Carl R.

Position: Director

Appointed: 10 January 2017

Resigned: 06 April 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Rrif Limited from Lydney, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rrif Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07233478
Notified on 2 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Sarah T.

Notified on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 10 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-102018-03-312018-04-012019-03-312019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312023-03-31
Balance Sheet
Cash Bank On Hand        100100100
Net Assets Liabilities        100100100
Cash Bank In Hand100100100100100100100100   
Net Assets Liabilities Including Pension Asset Liability100100100100100100100100   
Reserves/Capital
Called Up Share Capital100100100100100100100100   
Other
Number Shares Allotted          100
Par Value Share         11
Capital Employed100100100100100100100100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/09
filed on: 10th, January 2024
Free Download (5 pages)

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