Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Lee Lighting Limited
- Incorporated
- 4 June 1996 (30 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4th FloorAquis HouseBlagrave StreetReadingRG1 1PL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born October 1970 (56)
Corporate Secretary · Appointed 5 May 2020
Director · Appointed 7 March 2016
British
Born May 1974 (52)
Officer history (17 former)
30 June 2024
30 June 2024
30 September 2020
30 September 2020
Resigned Allen, Jeffrey Thomas as Director
30 June 2020
Resigned Milford Secretaries Limited as Corporate Secretary
5 May 2020
7 March 2016
7 March 2016
8 April 2013
Appointed Milford Secretaries Limited as Corporate Secretary
7 April 2013
11 July 2011
Appointed Allen, Jeffrey Thomas as Director
20 June 2011
Resigned Gosland, William Ferguson as Secretary
20 June 2011
20 June 2011
15 May 2010
Appointed Gosland, William Ferguson as Secretary
15 May 2010
15 May 2010
31 December 2007
Resigned Jacques, Alan William as Director
31 December 2007
16 October 2007
3 March 2005
19 January 2004
Resigned Lucas, Anthony as Director
19 January 2004
19 January 2004
Appointed Jacques, Alan William as Director
21 June 2000
Resigned Pearce, Ronald James as Director
21 June 2000
20 October 1998
31 July 1996
31 July 1996
Appointed Lucas, Anthony as Director
31 July 1996
31 July 1996
31 July 1996
31 July 1996
Appointed Pearce, Ronald James as Director
31 July 1996
31 July 1996
4 June 1996
4 June 1996
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 02532311
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Afm Group Limited Owns 75–100% of shares
Black Island Studios Limited Owns 75–100% of shares
Direct Photographic Limited Owns 75–100% of shares
Luminary Lighting Limited Owns 75–100% of shares
Mister Lighting Limited Owns 75–100% of shares
Mister Lighting Studios Limited Owns 75–100% of shares
Panalux Limited Owns 75–100% of shares
Focus.Com Ltd Owns 75–100% of shares
Joe Dunton Cameras Limited Owns 75–100% of shares
Lee Filters Limited Owns 75–100% of shares
Lee Lighting Limited This company Owns 75–100% of shares
One 8 Six Limited Owns 75–100% of shares
Samuelson Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £719,380 | ||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £719,380 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £719,380 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £719,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →