Lighting And Mains Power Solutions Limited. net worth, address, company information. Free

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Lighting and Mains Power Solutions Limited (Companies House Registration Number 05577627) is a private limited company established on 2005-09-28. The enterprise is located at Unit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon HP18 9FE. Lighting and Mains Power Solutions Limited is operating under SIC code: 47540 - "retail sale of electrical household appliances in specialised stores", SIC code: 46439 - "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name	Lighting And Mains Power Solutions Limited
Number	05577627
Date of Incorporation:	2005-09-28
End of financial year:	31 December
Address:	Unit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon, HP18 9FE
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Moving on to the 2 directors that can be found in this particular firm, we can name: Christopher L. (in the company from 01 July 2007), Jason H. (appointment date: 01 July 2007). 1 secretary is there in the company: Christopher L. (appointed on 25 September 2008). The official register reports 2 persons of significant control, namely: Jason H. has 1/2 or less of shares, Christopher L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	732,097	625,941	916,795	1,070,343	1,264,367	1,215,199	1,251,393	1,335,613	1,981,180	2,240,399	2,541,863
Fixed Assets	77,817	73,017	46,848	80,394	34,830	59,721	53,043	128,288	125,858	211,148	233,721
Total Assets Less Current Liabilities	257,999	261,341	300,272	313,585	394,546	423,411	456,585	538,687	821,560	1,009,483	1,107,182
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	203,214	230,596	282,790	262,828	373,110	-	-	-	-	-	-
Tangible Fixed Assets	77,817	73,017	46,848	80,394	34,830	-	-	-	-	-	-

People with significant control

Jason H.

3 September 2016

Nature of control:	25-50% shares

Christopher L.

3 September 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/24 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/24 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/24 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012/07/31 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/07/31 secretary's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/24 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/24 with full list of members filed on: 2nd, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/09/24 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/09/24 with full list of members filed on: 31st, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, October 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 26/01/2009 from suite c regal court 112 london road headington oxford oxfordshire OX3 9AW filed on: 26th, January 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, November 2008 \| mortgage	Free Download (4 pages)
(288a) On 2008/10/21 Secretary appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/10/21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/21 Appointment terminated secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, August 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 950 shares on 2007/07/01. Value of each share 1 £, total number of shares: 1000. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 950 shares on 2007/07/01. Value of each share 1 £, total number of shares: 1000. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
(288a) On 2007/07/28 New director appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/28 New director appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/28 New director appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/28 New director appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2005/09/28. Value of each share 1 £, total number of shares: 50. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2005/09/28. Value of each share 1 £, total number of shares: 50. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(288b) On 2005/10/07 Secretary resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/07 Secretary resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, September 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 28th, September 2005 \| incorporation	Free Download (19 pages)

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