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Companies House/Highbridge/Company profile

FORMATION LIGHTING LTD

Active
09361288·incorporated 2014-12-18

FORMATION LIGHTING LTD is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09361288; OpenRegistry canonical ID GB-09361288-formation-lighting-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 520 active companies registered in Highbridge (postcode TA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-18
Registered Address
UNIT 1, EVERCREECH WAY, HIGHBRIDGE, TA9 4AR, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
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 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FORMATION LIGHTING LTD has 1 person with significant control on file:

  • Formation Holdings Limited (England reg. 15976211). Notified 2025-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Coulson Jolliffe born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-26.
    • Owns 25–50% of shares
  • Mr Andrew Charles Barber born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FORMATION LIGHTING LTD has previously traded as:

  • INFINITY LIGHTING (UK) LTD (until 2015-01-22)

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Highbridge: