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MARK HENDERSON LIGHTING DESIGN LIMITED

Active
07889079·incorporated 2011-12-21

MARK HENDERSON LIGHTING DESIGN LIMITED is an active UK private limited company, incorporated on 21 December 2011 at Companies House (number 07889079; OpenRegistry canonical ID GB-07889079-mark-henderson-lighting-design-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-21
Registered Address
UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARK HENDERSON LIGHTING DESIGN LIMITED

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 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

MARK HENDERSON LIGHTING DESIGN LIMITED has 2 persons with significant control on file:

  • Mr Mark Henderson born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Alexandra Henderson born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sam Henderson born 1993 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07889079.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.