Lighting By Design Limited in Prestbury MACCLESFIELD

Lighting By Design Limited MACCLESFIELD

Founded in 1995, Lighting By Design, classified under reg no. 03091879 is an active company. Currently registered at 6 Bollin Mews SK10 4DP, Macclesfield the company has been in the business for 29 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Christine M., appointed on 16 August 1995. In addition, a secretary was appointed - John S., appointed on 28 May 2012. Currenlty, the firm lists one former director, whose name is Karen W. and who left the the firm on 15 July 2004. In addition, there is one former secretary - Christine M. who worked with the the firm until 15 July 2004.

Lighting By Design Limited Address / Contact

Office Address	6 Bollin Mews
Office Address2	Prestbury
Town	Macclesfield
Post code	SK10 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03091879
Date of Incorporation	Wed, 16th Aug 1995
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

John S.

Position: Secretary

Appointed: 28 May 2012

Christine M.

Position: Director

Appointed: 16 August 1995

Castletons Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 July 2004

Resigned: 28 May 2012

Christine M.

Position: Secretary

Appointed: 16 August 1995

Resigned: 15 July 2004

Karen W.

Position: Director

Appointed: 16 August 1995

Resigned: 15 July 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Christine M. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares.

Christine M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 5th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 2nd, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 1st, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 11th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2015: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 6th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 12th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th September 2013: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 18th September 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th September 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd September 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 3rd, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 3rd, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 11th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 11th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th September 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th September 2001	annual return
363s	Annual return drawn up to 24th September 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th September 2001	annual return
AA	Small company accounts made up to 31st August 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th December 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 1999	annual return
363s	Annual return drawn up to 13th December 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 1999	annual return
AA	Small company accounts made up to 31st August 1998 filed on: 4th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 4th, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 16th, September 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 16th, September 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th September 1997 with complete member list filed on: 12th, September 1997	annual return
363s	Annual return drawn up to 12th September 1997 with complete member list filed on: 12th, September 1997	annual return	Free Download
363s	Annual return drawn up to 12th September 1996 with complete member list filed on: 12th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th September 1996 with complete member list filed on: 12th, September 1996	annual return	Free Download (6 pages)

Lighting By Design Limited MACCLESFIELD

Lighting By Design Limited Address / Contact

Company Information / Profile

Company staff

John S.

Christine M.

Castletons Company Secretaries Ltd

Christine M.

Karen W.

People with significant control

Company filings

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