Founded in 2016, Lighting Associates, classified under reg no. 10364543 is an active company. Currently registered at Langdale House SE1 1EN, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Olesja B., appointed on 31 January 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Jan D., Jan D. and others listed below. There were no ex secretaries.
| Office Address | Langdale House |
| Office Address2 | 11 Marshalsea Road |
| Town | London |
| Post code | SE1 1EN |
| Country of origin | United Kingdom |
| Registration Number | 10364543 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 31 January 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Victor G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Premier Formations Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is David S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Victor G.
| Notified on | 5 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premier Formations Limited
102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04464364 |
| Notified on | 7 September 2016 |
| Ceased on | 5 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
| Notified on | 7 September 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 512 | 12 800 | 982 | 743 | 3 265 | |
| Current Assets | 5 639 241 | 344 985 | 333 167 | 332 928 | 400 566 | |
| Debtors | 5 638 729 | 332 185 | 332 185 | 332 185 | 397 301 | |
| Net Assets Liabilities | -889 | -30 370 | -613 240 | -841 896 | -1 047 695 | -1 244 594 |
| Other Debtors | 332 185 | 332 185 | 332 185 | 397 301 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 034 448 | 5 669 611 | 5 669 611 | 5 669 611 | 5 669 611 | 5 869 032 |
| Investments Fixed Assets | 1 033 559 | 1 033 559 | 9 967 731 | 11 848 731 | 11 848 731 | 12 699 551 |
| Investments In Group Undertakings | 1 033 559 | 1 033 559 | 6 340 103 | 6 340 103 | 6 340 103 | 6 340 103 |
| Net Current Assets Liabilities | -1 034 448 | -30 370 | -5 324 626 | -5 336 444 | -5 336 683 | -5 468 466 |
| Other Creditors | 1 033 559 | 2 539 | 2 539 | 2 539 | 2 539 | 2 539 |
| Other Investments Other Than Loans | 3 627 628 | 5 508 628 | 5 508 628 | 6 359 448 | ||
| Total Assets Less Current Liabilities | -889 | 1 003 189 | 4 643 105 | 6 512 287 | 6 512 048 | 7 231 085 |
| Trade Creditors Trade Payables | 889 | 5 667 072 | 5 667 072 | 5 667 072 | 5 667 072 | 5 866 493 |
| Trade Debtors Trade Receivables | 5 638 729 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 5, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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