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123 Lighting Ltd LONDON

Founded in 2011, 123 Lighting, classified under reg no. 07841477 is an active company. Currently registered at 37 Batemans Row EC2A 3HH, London the company has been in the business for 10 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2020.

The company has 2 directors, namely Christopher F., Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 10 November 2011 and Christopher F. has been with the company for the least time - from 1 May 2012. As of 16 May 2021, our data shows no information about any ex officers on these positions.

123 Lighting Ltd Address / Contact

Office Address 37 Batemans Row
Town London
Post code EC2A 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07841477
Date of Incorporation Thu, 10th Nov 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 10 years old
Account next due date Thu, 30th Dec 2021 (228 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 24th Nov 2021 (2021-11-24)
Last confirmation statement dated Tue, 10th Nov 2020

Company staff

Christopher F.

Position: Director

Appointed: 01 May 2012

Daniel B.

Position: Director

Appointed: 10 November 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Christopher F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shoreditch Studios Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel B.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Shoreditch Studios Ltd

Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 06009650
Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth25 08944 68691 886    
Balance Sheet
Cash Bank In Hand6 52423 60025 509    
Cash Bank On Hand  25 50946 49138 52673 61998 183
Current Assets39 49852 74598 821118 579157 880205 601251 803
Debtors32 97427 66373 31272 088119 354131 982153 620
Net Assets Liabilities  91 886177 791253 972339 474362 601
Net Assets Liabilities Including Pension Asset Liability25 08944 68691 886    
Property Plant Equipment  161 699185 487244 916298 932292 036
Stocks Inventory 1 482     
Tangible Fixed Assets41 267117 422161 699    
Reserves/Capital
Called Up Share Capital150150150    
Profit Loss Account Reserve24 93944 53691 736    
Shareholder Funds25 08944 68691 886    
Other
Accrued Liabilities  12 7502 9503 2003 7813 400
Accumulated Depreciation Impairment Property Plant Equipment  62 007112 515177 673262 106365 208
Average Number Employees During Period   5589
Corporation Tax Payable  21 34225 04426 52223 92318 079
Corporation Tax Recoverable  1 055    
Creditors  20 02089 178103 172110 227125 751
Creditors Due After One Year8 01746 10220 020    
Creditors Due Within One Year39 08655 660116 274    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 125 
Disposals Property Plant Equipment     6 250 
Dividends Paid   31 40078 40040 00040 000
Finance Lease Liabilities Present Value Total  20 02022 386   
Increase From Depreciation Charge For Year Property Plant Equipment   50 50865 15886 558103 102
Net Current Assets Liabilities412-2 915-17 45329 40154 70895 374126 052
Number Shares Allotted 5050    
Par Value Share 11    
Prepayments  5 0058 91414 56015 35516 084
Profit Loss   117 305154 581125 50263 127
Property Plant Equipment Gross Cost  223 706298 002422 589561 038657 244
Provisions For Liabilities Balance Sheet Subtotal  32 34037 09745 65254 83255 487
Provisions For Liabilities Charges8 57323 71932 340    
Share Capital Allotted Called Up Paid505050    
Tangible Fixed Assets Additions 95 98569 333    
Tangible Fixed Assets Cost Or Valuation58 388154 373223 706    
Tangible Fixed Assets Depreciation17 12136 95162 007    
Tangible Fixed Assets Depreciation Charged In Period 19 83025 056    
Total Additions Including From Business Combinations Property Plant Equipment   74 296124 587144 69996 206
Total Assets Less Current Liabilities41 679114 507144 246214 888299 624394 306418 088
Trade Creditors Trade Payables  22 95526 44653 72356 29756 526
Trade Debtors Trade Receivables  67 25263 174104 794116 627137 536
Other Creditors      1 794
Other Taxation Social Security Payable      10 904

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates November 10, 2020
filed on: 11th, November 2020 		Free Download (4 pages)

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