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Companies House/Surrey/Company profile

LIGHTING CONTROLS LIMITED

Active
05282321·incorporated 2004-11-10

LIGHTING CONTROLS LIMITED is an active UK private limited company, incorporated on 10 November 2004 at Companies House (number 05282321; OpenRegistry canonical ID GB-05282321-lighting-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-10
Registered Address
9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTING CONTROLS LIMITED has 1 person with significant control on file:

  • Mr Robert Michael Walker born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Louise Kathleen Jordan born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Simon Michael Brookman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Andrew William French born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

LIGHTING CONTROLS LIMITED has previously traded as:

  • THEIS LIMITED (until 2014-12-19)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Surrey: