Lighting Design International Limited LONDON


Lighting Design International started in year 1981 as Private Limited Company with registration number 01600588. The Lighting Design International company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 3 Hammersmith Studios. Postal code: W6 8JF. Since November 25, 1996 Lighting Design International Limited is no longer carrying the name Lighting Design.

There is a single director in the company at the moment - Sally S., appointed on 4 January 1992. In addition, a secretary was appointed - Christopher F., appointed on 17 October 2012. At present there is one former director listed by the company - Janet G., who left the company on 4 November 2011. In addition, the company lists several former secretaries whose names might be found in the table below.

Lighting Design International Limited Address / Contact

Office Address 3 Hammersmith Studios
Office Address2 55a Yeldham Road
Town London
Post code W6 8JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01600588
Date of Incorporation Fri, 27th Nov 1981
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Christopher F.

Position: Secretary

Appointed: 17 October 2012

Sally S.

Position: Director

Appointed: 04 January 1992

Ruth L.

Position: Secretary

Appointed: 13 January 2012

Resigned: 17 October 2012

Christopher F.

Position: Secretary

Appointed: 04 January 1992

Resigned: 28 April 2009

Janet G.

Position: Director

Appointed: 04 January 1992

Resigned: 04 November 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Sally S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lighting Design November 25, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 8th, April 2023
Free Download (6 pages)

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