Ldl Lighting Limited (registration number 03009345) is a private limited company legally formed on 1995-01-13. The company can be found at Unit 3 Stonehouse Road, Martland Mill Business Park, Wigan WN5 0LE. Changed on 2020-07-22, the previous name the business used was Light Distribution Limited. Ldl Lighting Limited is operating under SIC code: 46470 which means "wholesale of furniture, carpets and lighting equipment".

Company details

Name Ldl Lighting Limited
Number 03009345
Date of Incorporation: 13th January 1995
End of financial year: 30 April
Address: Unit 3 Stonehouse Road, Martland Mill Business Park, Wigan, WN5 0LE
SIC code: 46470 - Wholesale of furniture, carpets and lighting equipment

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Danielle W. (in the company from 15 November 2023), James W. (appointment date: 04 May 2021). The official register lists 3 persons of significant control, namely: Ldl Lighting Holdings Limited can be reached at Stonehouse Road, Martland Park, WN5 0LE Wigan. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark A. owns 1/2 or less of shares, 1/2 or less of voting rights, Lorraine A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 999,555 1,010,622 1,195,994 1,043,783 1,439,380 845,273 1,182,150 1,032,602 1,393,908 1,657,873 2,771,116 3,034,962
Number Shares Allotted - 125 125 125 125 - - - - - - -
Shareholder Funds 153,324 154,891 157,913 337,103 392,329 - - - - - - -
Tangible Fixed Assets 85,823 71,597 66,141 53,687 54,629 - - - - - - -
Total Assets Less Current Liabilities 160,062 158,323 165,579 339,596 395,253 391,219 398,024 367,288 380,714 674,986 1,131,068 1,784,365

People with significant control

Ldl Lighting Holdings Limited
8 November 2023
Address Unit 3 Stonehouse Road, Martland Park, Wigan, WN5 0LE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 15219761
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark A.
6 April 2016 - 8 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lorraine A.
2 June 2016 - 8 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 14th, July 2023 | accounts
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