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Company Information for

LIGHTING DIRECT LIMITED

C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD,
Company Registration Number
11206915
Private Limited Company
Active

Company Overview

About Lighting Direct Ltd
LIGHTING DIRECT LIMITED was founded on 2018-02-14 and has its registered office in Guildford. The organisation's status is listed as "Active". Lighting Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTING DIRECT LIMITED
 
Legal Registered Office
C/O STEVENS & BOLTON LLP WEY HOUSE
FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD
 
Filing Information
Company Number 11206915
Company ID Number 11206915
Date formed 2018-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 
Return next due 14/03/2019
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:58:46
Primary Source:Companies House
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Companies with same name LIGHTING DIRECT LIMITED
The following companies were found which have the same name as LIGHTING DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTING DIRECT LIMITED THE PINNACLE 170 MIDSUMMER BOULEVARD 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Dissolved Company formed on the 1997-05-27
LIGHTING DIRECTOR LIMITED 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ Active Company formed on the 2012-04-19
LIGHTING DIRECT LLC 1345 AVENUE OF THE AMERICAS Rockland NEW YORK NY 101050143 Active Company formed on the 2003-12-30
LIGHTING DIRECT.COM PTY LTD QLD 4119 Strike-off action in progress Company formed on the 2007-01-02
LIGHTING DIRECT, LLC. 12590 SEMINOLE BLVD LARGO FL 33778 Inactive Company formed on the 2007-01-12
LIGHTING DIRECT, LP 504 W MONTGOMERY ST WILLIS TX 77378 Active Company formed on the 2018-07-23
LIGHTING DIRECT SUPPLY INC Georgia Unknown
LIGHTING DIRECT SUPPLY INC Georgia Unknown

Company Officers of LIGHTING DIRECT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BARNETT
 Director 2018-02-14
GERRARD O'DONNELL
 Director 2018-02-14
RUSSELL PAUL TENZER
 Director 2018-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BARNETT HIGHGATE MOTOR CENTRE LIMITED Director 2018-02-12 CURRENT 1996-05-15 Active
CHARLES BARNETT AMERICAN CARWASH QUEENSBURY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
CHARLES BARNETT THE AMERICAN CARWASH COMPANY LONDON LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
CHARLES BARNETT ENVIROLIGHT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
CHARLES BARNETT LYCO GROUP LIMITED Director 1994-05-16 CURRENT 1994-04-27 Active
CHARLES BARNETT AMERICAN CAR WASH COMPANY LIMITED(THE) Director 1991-07-31 CURRENT 1982-10-18 Active
GERRARD O'DONNELL ENVIROLIGHT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
GERRARD O'DONNELL LYCO GROUP LIMITED Director 2009-03-20 CURRENT 1994-04-27 Active
RUSSELL PAUL TENZER 26 WOODHOUSE ROAD LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
RUSSELL PAUL TENZER 29 BIRCHINGTON ROAD LIMITED Director 2014-02-21 CURRENT 2007-10-31 Active
RUSSELL PAUL TENZER ENVIROLIGHT LIMITED Director 2014-02-04 CURRENT 2010-06-01 Active
RUSSELL PAUL TENZER HF PROCUREMENT SERVICES LTD Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-12-09
RUSSELL PAUL TENZER H.F. NOMINEES LIMITED Director 1998-10-30 CURRENT 1997-02-18 Liquidation
RUSSELL PAUL TENZER PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off
RUSSELL PAUL TENZER H.F. SECRETARIAL SERVICES LIMITED Director 1996-01-29 CURRENT 1995-07-27 Liquidation
RUSSELL PAUL TENZER LYCO GROUP LIMITED Director 1994-10-31 CURRENT 1994-04-27 Active
RUSSELL PAUL TENZER ARGYLL STREET MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26DIRECTOR APPOINTED MR SIMON DAVID HAUGHTON
2024-11-17DIRECTOR APPOINTED MR DANIEL COPPIN
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-06-20APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNETT
2024-06-20APPOINTMENT TERMINATED, DIRECTOR GERRARD O'DONNELL
2024-05-22Change of details for Lyco Group Limited as a person with significant control on 2018-02-14
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-06RES01ADOPT ARTICLES 06/07/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL TENZER
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL TENZER
2022-07-01AP01DIRECTOR APPOINTED JORDI ALEGRE SALA
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to LIGHTING DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTING DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Intangible Assets
Patents
We have not found any records of LIGHTING DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING DIRECT LIMITED
Trademarks
We have not found any records of LIGHTING DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as LIGHTING DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTING DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 4YD