LIGHT CONTROL SYSTEMS (UK) LIMITED - ESTATE, BRIDGEND


Company Profile Company Filings

Overview

LIGHT CONTROL SYSTEMS (UK) LIMITED is a Private Limited Company from ESTATE, BRIDGEND and has the status: Active.
LIGHT CONTROL SYSTEMS (UK) LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIGHT CONTROL SYSTEMS (UK) LIMITED - ESTATE, BRIDGEND

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLAR SUNSHADES LIMITED, NORTH
ESTATE, BRIDGEND
MID GLAMORGAN
CF31 3TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIES HUW Feb 1962 British Director 2005-02-01 CURRENT
MR MARK STUART GRIMSHAW Mar 1964 British Director 2005-03-01 CURRENT
MR BRETT DAVIES Nov 1991 British Director 2019-07-10 CURRENT
BERITH (NOMINEES) LIMITED Corporate Director 2005-01-27 UNTIL 2005-02-15 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2005-01-27 UNTIL 2005-02-15 RESIGNED
DAMIAN JOHN NELSON GOODLAD Sep 1969 British Director 2005-03-01 UNTIL 2006-04-10 RESIGNED
MR ARTHUR BRIAN LECK Feb 1953 British Director 2005-02-01 UNTIL 2020-06-04 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 2005-02-01 UNTIL 2019-07-10 RESIGNED
NEIL DENIS BUNCE Apr 1967 British Director 2005-03-01 UNTIL 2007-01-26 RESIGNED
MR ARTHUR BRIAN LECK Feb 1953 British Secretary 2005-02-01 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Ivor Cooke 2016-04-06 - 2019-07-10 12/1939 Bridgend   Significant influence or control
Mr Huw Davies 2016-04-06 2/1962 Porthcawl   Significant influence or control
Mr Mark Stuart Grimshaw 2016-04-06 3/1964 Basingstoke   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Light Control Systems (UK) Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £166,905 Cash £192,680 equity
Light Control Systems (UK) Limited Filleted accounts for Companies House (small and micro) 2022-09-23 31-12-2021 £169,519 Cash £184,096 equity
Light Control Systems (UK) Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £287,400 Cash £219,636 equity
Light Control Systems (UK) Limited Filleted accounts for Companies House (small and micro) 2020-12-11 31-12-2019 £182,281 Cash £207,815 equity
LIGHT CONTROL SYSTEMS (UK) LIMITED - Filleted accounts 2019-09-21 31-12-2018 £13,480 Cash £164,012 equity
LIGHT CONTROL SYSTEMS (UK) LTD - Filleted accounts 2018-09-29 31-12-2017 £23,815 Cash £110,059 equity
LIGHT CONTROL SYSTEMS (UK) LIMITED - Filleted accounts 2017-09-09 31-12-2016 £11,640 Cash £101,990 equity
LIGHT CONTROL SYSTEMS (UK) LIMITED - Abbreviated accounts 2016-09-29 31-12-2015 £93,543 Cash

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