White Light Design Limited (registration number 03357976) is a private limited company created on 1997-04-22. The firm can be found at Eastbourne House, 2 Saxbys Lane, Lingfield RH7 6DN. White Light Design Limited operates SIC code: 74100 - "specialised design activities".

Company details

Name White Light Design Limited
Number 03357976
Date of Incorporation: 22nd April 1997
End of financial year: 30 September
Address: Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN
SIC code: 74100 - specialised design activities

When it comes to the 2 directors that can be found in the firm, we can name: Martyn M. (in the company from 01 September 2023), Tracy M. (appointment date: 01 September 2023). 1 secretary is in the company: Martyn M. (appointed on 08 September 2023). The official register indexes 4 persons of significant control, namely: Tracy M. has 1/2 or less of shares, Martyn M. has over 1/2 to 3/4 of shares , Steven W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 86,255 101,160 157,249 124,953 99,571 97,295 109,757 95,025 112,076 224,126 97,420 44,494 94,174
Fixed Assets - - - 6,045 5,691 4,582 5,922 6,643 4,374 1,765 1,496 3,685 4,111
Total Assets Less Current Liabilities 58,017 54,537 100,715 89,311 67,620 64,616 72,399 62,883 72,838 116,187 73,411 19,269 -
Number Shares Allotted - 100 100 100 - - - - - - - - -
Shareholder Funds 57,580 54,164 99,823 88,409 66,734 64,616 - - - - - - -
Tangible Fixed Assets 4,904 4,147 6,333 6,045 - - - - - - - - -

People with significant control

Tracy M.
1 September 2023
Nature of control: 25-50% shares
Martyn M.
1 September 2023
Nature of control: 50,01-75% shares
Steven W.
20 February 2018 - 1 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen L.
6 April 2016 - 20 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-09-30
filed on: 22nd, April 2023 | accounts
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