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Mark Henderson Lighting Design Limited CHELTENHAM

Founded in 2011, Mark Henderson Lighting Design, classified under reg no. 07889079 is an active company. Currently registered at The Old School House GL53 0AX, Cheltenham the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Julie H. and Mark H.. In addition one secretary - Mark H. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Mark Henderson Lighting Design Limited Address / Contact

Office Address The Old School House
Office Address2 3a Leckhmapton Road
Town Cheltenham
Post code GL53 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07889079
Date of Incorporation Wed, 21st Dec 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Mark H.

Position: Secretary

Appointed: 21 December 2011

Julie H.

Position: Director

Appointed: 21 December 2011

Mark H.

Position: Director

Appointed: 21 December 2011

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Mark H. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julie H. This PSC and has 25-50% voting rights. Moving on, there is Sam H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Julie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Sam H.

Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand16 23035 71372 7169 59712 81226 99618 467
Current Assets29 99435 71372 71629 84021 77141 59641 238
Debtors13 764  20 2438 95914 60022 771
Other Debtors13 764  18 693 14 60022 771
Property Plant Equipment74555613 562374187
Net Assets Liabilities     1 096324
Other
Amount Specific Advance Or Credit Directors 2 8361 75518 0291 2669 19217 364
Amount Specific Advance Or Credit Made In Period Directors  124 565142 290 10 4588 172
Amount Specific Advance Or Credit Repaid In Period Directors  123 484122 50619 295  
Accrued Liabilities8 0475 2801 5751 5741 5751 8911 979
Accumulated Depreciation Impairment Property Plant Equipment1 0741 6182 1612 1742 3612 5492 736
Average Number Employees During Period3322222
Corporation Tax Payable15 14923 83525 98110 53513 41713 36315 441
Creditors27 40032 77830 77412 10917 48940 87415 000
Increase From Depreciation Charge For Year Property Plant Equipment 54454313187188187
Net Current Assets Liabilities2 5942 93541 94217 7314 28272215 137
Property Plant Equipment Gross Cost1 8192 1742 1742 1742 9232 923 
Total Additions Including From Business Combinations Property Plant Equipment 355  749  
Total Assets Less Current Liabilities3 3393 49141 95517 7314 8441 09615 324
Trade Debtors Trade Receivables   1 5508 959  
Bank Borrowings Overdrafts     25 0004 000
Trade Creditors Trade Payables      1 980

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-12-31
filed on: 27th, March 2024 		Free Download (6 pages)

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