Lighting Direct Limited is a private limited company situated at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD. Its net worth is valued to be roughly 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 5 directors.
Director Jordi A., appointed on 29 June 2022. Director Francisco M., appointed on 29 June 2022. Director Jose P., appointed on 29 June 2022.
The company is categorised as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).
The latest confirmation statement was filed on 2023-02-21 and the deadline for the next filing is 2024-03-06. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | C/o Stevens & Bolton Llp Wey House |
| Office Address2 | Farnham Road |
| Town | Guildford |
| Post code | GU1 4YD |
| Country of origin | United Kingdom |
| Registration Number | 11206915 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Lyco Group Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lyco Group Limited
Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02923542 |
| Notified on | 14 February 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Total Number Shares Issued | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-21 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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