Complete Lighting Services Limited

Active03180066 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Joanna Elizabeth Brown
Matthew Konieczny
Owned by
Accounts type
Total exemption full
Region
South East
Address
Rooksdown House
Southern Road
Basingstoke
RG21 3DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born March 1992 (34)
Brown, Joanna Elizabeth
Director · Appointed 2 April 2026
British
Born April 1964 (62)
Konieczny, Matthew
Director · Appointed 2 April 2026
British
Born April 1986 (40)
Ball, Christopher Andrew
Secretary · Appointed 12 February 2026
Ball, Christopher Andrew
Director · Appointed 29 March 1996
British
Born December 1965 (60)
Officer history (8 former)
2 April 2026
Appointed Brown, Daniel as Director
2 April 2026
Appointed Brown, Joanna Elizabeth as Director
2 April 2026
Appointed Konieczny, Matthew as Director
12 February 2026
Appointed Ball, Christopher Andrew as Secretary
12 February 2026
Resigned Ball, Terence John as Secretary
31 March 2005
Resigned Ball, Terence John as Director
28 March 2002
Appointed Ball, Terence John as Secretary
28 March 2002
Resigned Davison, Robin as Director
28 March 2002
Resigned Davison, Linda Margaret as Director
28 March 2002
Resigned Davison, Linda Margaret as Secretary
29 March 1996
Resigned Davison, Peter as Director
29 March 1996
Appointed Richards Gray Services Ltd as Corporate Nominee Director
29 March 1996
Resigned Richards Gray Services Ltd as Corporate Nominee Director
29 March 1996
Appointed Davison, Linda Margaret as Secretary
29 March 1996
Appointed Davison, Peter as Director
29 March 1996
Appointed Davison, Linda Margaret as Director
29 March 1996
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
29 March 1996
Appointed Davison, Robin as Director
29 March 1996
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary
29 March 1996
Appointed Ball, Terence John as Director
29 March 1996
Appointed Ball, Christopher Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16889430
Former controllers (2)
2 April 2026
Ceased Christopher Andrew Ball — Owns 25–50% of shares
2 April 2026
Ceased Samantha Jane Ball — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DBMK Limited Owns 50–75% of shares
Complete Lighting Services Limited This company Owns 75–100% of shares
Lumenuk Limited Owns 75–100% of shares
Smart Emergency Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£224,279
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £459,525 £469,581 £486,712 £477,555 £449,693 £508,320 £81,998
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£76,251£21,095£24,958£183,277£198,340£212,096
Current Assets£386,525£658,822£652,946£669,492£497,062£509,664£553,313
Debtors£148,469£217,215£243,564£279,418£141,041£214,409£234,703
Cash£224,279£416,607£359,382£315,074£253,021£292,255£315,610
Creditors (< 1 year)£304,527£226,753£224,348£216,895£193,627£236,822£302,550
Net Current Assets£81,998£432,069£428,598£452,597£303,435£272,842£250,763
Net Assets£486,712£469,581£459,525
Shareholder Funds£81,998£508,320£449,693£477,555£486,712£469,581£459,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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