Lighting With Intent Limited in Albert Drive BURGESS HILL

Lighting With Intent Limited BURGESS HILL

Founded in 1996, Lighting With Intent, classified under reg no. 03280133 is an active company. Currently registered at Highland House RH15 9TN, Burgess Hill the company has been in the business for twenty eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Richard K., appointed on 20 February 1997. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Vincent C. and who left the the firm on 18 May 2010. In addition, there is one former secretary - Richard K. who worked with the the firm until 20 November 2005.

Lighting With Intent Limited Address / Contact

Office Address	Highland House
Office Address2	Albert Drive
Town	Burgess Hill
Post code	RH15 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280133
Date of Incorporation	Tue, 19th Nov 1996
Industry	Electrical installation
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Fairways Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2015

Richard K.

Position: Director

Appointed: 20 February 1997

Fairway Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2005

Resigned: 16 December 2015

Richard K.

Position: Secretary

Appointed: 20 February 1997

Resigned: 20 November 2005

Vincent C.

Position: Director

Appointed: 20 February 1997

Resigned: 18 May 2010

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 November 1996

Resigned: 20 February 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 20 February 1997

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Gareth B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard K. This PSC owns 25-50% shares. The third one is Erinmore Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Gareth B.

Notified on	7 December 2017
Nature of control:	25-50% shares

Richard K.

Notified on	7 December 2017
Nature of control:	25-50% shares

Erinmore Limited

Highland House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

Legal authority	Limited
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04956184
Notified on	7 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	71 938	94 718	230 585	232 738

Other
Average Number Employees During Period	4	4	4	4
Creditors	30 102	48 137	107 363	59 653
Fixed Assets	21 329	15 995	63 196	67 489
Net Current Assets Liabilities	41 836	46 581	123 222	173 085
Provisions For Liabilities Balance Sheet Subtotal	4 053	3 039	3 039	3 039
Total Assets Less Current Liabilities	63 165	62 576	186 418	240 574
Advances Credits Directors	780	58	4 942	30 767
Advances Credits Made In Period Directors	5 000	838	5 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 11th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 21st, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 23rd, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 24th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 5th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 5th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, May 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 1st, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 1st, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 23rd, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 23rd, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 1st, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 1st, August 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 16th, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 16th, April 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/11/30 filed on: 26th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/11/30 filed on: 26th, June 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 10th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 10th, July 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/12/07 with complete member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/07 with complete member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 27th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 27th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/19 with complete member list filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/19 with complete member list filed on: 19th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 19th, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 19th, June 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/05 with complete member list filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/05 with complete member list filed on: 5th, December 1997	annual return	Free Download (6 pages)

Lighting With Intent Limited BURGESS HILL

Lighting With Intent Limited Address / Contact

Company Information / Profile

Company staff

Fairways Secretaries Limited

Richard K.

Fairway Secretaries Limited

Richard K.

Vincent C.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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