Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Equation Lighting Design Limited
- Incorporated
- 21 October 1986 (40 years)
- Previously known as
- Gia Equation Lighting Design Limited (until 30 June 2021)Equation Lighting Design Limited (until 13 October 2008)
- Industry
- Other engineering activities (71129) Other service activities n.e.c. (96090)
- Directors
- Keith Charles MillerMaida Hot
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit G04 The Print Rooms164-180 Union StreetLondonSE1 0LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Miller, Keith Charles
Director · Appointed 6 April 2012
British
Born March 1961 (65)
Hot, Maida
Director · Appointed 2 August 2011
British
Born March 1970 (56)
Officer history (12 former)
6 November 2019
7 February 2018
15 August 2016
Resigned Theobald, Kevin Ronald as Director
29 July 2014
Appointed Theobald, Kevin Ronald as Director
31 August 2012
Resigned Milligan, Helen as Director
31 August 2012
Resigned Milligan, Helen as Secretary
6 April 2012
Appointed Miller, Keith Charles as Director
2 August 2011
Appointed Hot, Maida as Director
11 April 2011
Resigned Sainsbury, Andrew as Director
31 March 2011
24 February 2011
1 June 2010
Appointed Sainsbury, Andrew as Director
2 February 2009
3 October 2008
3 October 2008
Appointed Milligan, Helen as Secretary
3 October 2008
3 October 2008
9 July 2008
Appointed Milligan, Helen as Director
18 December 2007
Resigned Williamson, Nicholas James as Director
1 April 2005
Appointed Williamson, Nicholas James as Director
14 February 2001
Resigned Pokorny, Klaus as Director
1 December 1998
Appointed Pokorny, Klaus as Director
31 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16350747
Former controllers (2)
3 April 2025
Ceased Maida Hot — Owns 75–100% of shares
6 November 2019
Ceased Gia Venture Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,252,455
- Cash
- £1,178,776
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,114 | £11,947 | £6,246 | |||
| Cash | £1,178,776 | £974,596 | £779,776 | £612,714 | £898,214 | £397,004 |
| Creditors (< 1 year) | £386,357 | £538,983 | £424,930 | £359,851 | £419,476 | £268,817 |
| Creditors (> 1 year) | £0 | £250,000 | ||||
| Net Assets | £1,252,455 | £893,502 | £509,626 | £425,602 | £434,634 | £360,199 |
| Shareholder Funds | £1,252,455 | £893,502 | £509,626 | £425,602 | £434,634 | £360,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 2 December 2025 | ||
| 10 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Memorandum and Articles of Association | |||
| 15 April 2025 | Resolutions | |||
| 8 April 2025 | Registration of a charge |
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