EQUATION LIGHTING DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
EQUATION LIGHTING DESIGN LIMITED
COMPANY NUMBER
02066155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/10/1986
(38 years and 1 months old)
WEBSITE
www.giaequation.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/10/2008
30/06/2021
GIA EQUATION LIGHTING DESIGN LIMITED
View all previous names
LONDON
SE1 0LH
Telephone: 02037722760
TPS: No
117 Risborough Street
London
SE1 0HG
Telephone: 37722760
Unit G04 The Print Rooms
164-180 Union Street
London
SE1 0LH
SE1 0LH
Telephone: 37722760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUATION LIGHTING DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUATION LIGHTING DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATION LIGHTING DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2011 - Present (13 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2012 - Present (12 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
31/12/1992 - 24/02/2011 (18 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
31/12/1992 - 31/03/1997 (4 years and 3 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 21/11/2019 | Gordon Robert Ingram (904876647) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 02/03/2018 | Stephen Walsh (910928575) has left the board |
| 04/01/2018 | New Accounts filed |
| 30/05/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 22/02/2017 | Kevin Ronald Theobald (918984097) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 05/08/2014 | New Board Member Kevin Ronald Theobald (918984097) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 06/11/2012 | Helen Milligan (913189864) has left the board |
| 06/11/2012 | New Board Member Keith Charles Miller (917336570) Appointed |
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