Website & contact details
- Website
Mode Lighting Limited
- Incorporated
- 4 June 1987 (39 years)
- Previously known as
- Mode Lighting (UK) Limited (until 6 September 2013)Scoring Machinery Limited (until 26 September 1991)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Craig HastingsJames Richard King
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- The Maltings 63 High StreetWareHertfordshireSG12 9AD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Hastings, Craig
Director · Appointed 19 December 2023
British
Born June 1979 (47)
Director · Appointed 1 October 2005
British
Born January 1959 (67)
King, James Richard
Director · Appointed 3 March 2003
British
Born April 1973 (53)
Director · Appointed 1 January 1999
British
Born November 1969
Secretary
British
British
Born June 1967 (59)
Director
British
Born February 1961 (65)
Officer history (5 former)
19 December 2023
Appointed Hastings, Craig as Director
30 January 2008
1 October 2005
1 October 2005
3 March 2003
Appointed King, James Richard as Director
7 January 2003
1 January 1999
31 March 1997
27 September 1991
27 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 02471064
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Daleba Electronics Limited Owns 75–100% of shares (as a firm)
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited This company Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 16 June 2025 | Accounts for a medium company | 30 September 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 13 November 2024 |
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