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Companies House/London/Company profile

EQUATION LIGHTING DESIGN LIMITED

Active
02066155·incorporated 1986-10-21

EQUATION LIGHTING DESIGN LIMITED is an active UK private limited company, incorporated on 21 October 1986 at Companies House (number 02066155; OpenRegistry canonical ID GB-02066155-equation-lighting-design-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-21
Registered Address
UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUATION LIGHTING DESIGN LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Gia Venture Holdings Limited (England And Wales reg. 6712855). Notified 2016-04-06. Ceased 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maida Hot born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EQUATION LIGHTING DESIGN LIMITED has previously traded as:

  • GIA EQUATION LIGHTING DESIGN LIMITED (until 2021-06-30)
  • EQUATION LIGHTING DESIGN LIMITED (until 2008-10-13)

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