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Companies House/Windsor/Company profile

LIGHTING LOGISTICS LIMITED

Active
06373478·incorporated 2007-09-17

LIGHTING LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 September 2007 at Companies House (number 06373478; OpenRegistry canonical ID GB-06373478-lighting-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-17
Registered Address
ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

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

  • Mr Ian Mark Franklin born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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