LIVE · CORPUS
/ Dossier
■
LIGHTING DESIGN SOLUTIONS LIMITED
LowOOGB-COH-06507683
- Status
- active
- Incorporated
- 2008-02-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP
LIGHTING DESIGN SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2008-02-18 (active).
Ownership & control
Owners / controllers
- LIGHTING DESIGN SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Tracey Ann Brettbeneficial owner 100%→LIGHTING DESIGN SOLUTIONS LIMITED
- 1Mrs Tracey Ann Brettbeneficial owner 87.5%→LIGHTING DESIGN SOLUTIONS LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06507683
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-18
- Registered office
- Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP
- SIC
- 82990
Officers · 2 active
- BAILEY, Mark Alandirector · British · appt 2010-08-05
- BRETT, Tracey Anndirector · British · appt 2008-05-27
- HART, Sharon(resigned)nominee secretary · British · appt 2008-02-18
- WILKINSON, Colin John(resigned)nominee director · British · appt 2008-02-18
Beneficial owners · PSC · 1 current
- ●Mrs Tracey Ann Brett75–100% sharesindividual PSC · United Kingdom · since 2017-02-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-03-04
FORMERLY KNOWN AS
- MBA LIGHTING DESIGN SOLUTIONS LIMITED
- LIGHTING DESIGN SOLUTIONS LIMITED
- COOK SIX LIMITED