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Summary

Contact details

Officers16

Finance3

Events2

Documents101

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

EQUATION LIGHTING DESIGN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1986 (38 years ago)

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Summary

NameEQUATION LIGHTING DESIGN LIMITED
Historical names
  • GIA EQUATION LIGHTING DESIGN LIMITED
  • EQUATION LIGHTING DESIGN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02066155
Incorporation Date21 Oct 1986 (38 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, SE1 0LH

Officers

individual

IndividualUnited Kingdom

Gia Venture Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Nov 2019

individual

IndividualUnited Kingdom

Mrs Maida Hot

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hot, Maida

Director


Appointed on02 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miller, Keith Charles

Director


Appointed on06 Apr 2012

Country of residenceWales

individual

IndividualUnited Kingdom

Mckenzie, Denise

Secretary


Resigned on03 Oct 2008

individual

IndividualUnited Kingdom

Milligan, Helen

Secretary


Appointed on03 Oct 2008

Resigned on31 Aug 2012

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Financial reports

YearTotal equityOther
2022425,602 GBP
(~$524,433)
View full report
2021434,634 GBP
(~$597,742)
View full report
2020360,199 GBP
(~$461,892)
View full report

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Events

Old value

30 Jun 2021

Name changeGIA EQUATION LIGHTING DESIGN LIMITED

13 Oct 2008

Name changeEQUATION LIGHTING DESIGN LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type total exemption fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Frequently asked questions

Where is EQUATION LIGHTING DESIGN LIMITED's headquarters?

EQUATION LIGHTING DESIGN LIMITED's headquarters is located at ENGLAND, LONDON, UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, SE1 0LH

What is EQUATION LIGHTING DESIGN LIMITED's industry?

EQUATION LIGHTING DESIGN LIMITED is in the industry of Other personal service activities n.e.c.

What year was EQUATION LIGHTING DESIGN LIMITED started?

EQUATION LIGHTING DESIGN LIMITED was started in 1986

Sources: Companies House