Lca Lights Camera Action Limited

Active03751454 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Agents specialized in the sale of other particular products (46180)
Non-specialised wholesale trade (46900)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
South East
Address
Centauri House
Hillbottom Road
High Wycombe
HP12 4HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2018
British
Born March 1981 (45)
Mallia, Phillip David Brian
Director · Appointed 1 April 2015
Maltese
Born August 1972 (54)
Director · Appointed 2 August 2013
British
Born May 1965 (61)
Secretary · Appointed 14 May 2000
British
Director · Appointed 1 September 1999
British
Born January 1963 (63)
Officer history (8 former)
27 November 2018
Appointed Gordon, Derri Anthony as Director
27 November 2018
Resigned Tonks, Mark Graham as Director
1 August 2018
Resigned Kerr, Graham as Director
1 April 2015
Appointed Mallia, Phillip David Brian as Director
2 August 2013
Appointed Tonks, Mark Graham as Director
2 August 2013
Appointed Capstick, Phillip Robert as Director
8 October 2001
Resigned Maskell, Richard George as Director
14 May 2000
Resigned Spofforth, Alexander James as Secretary
14 May 2000
Appointed Shapley, Nicholas Charles Edward as Secretary
14 January 2000
Resigned Heywood, Mark Carl as Director
1 September 1999
Appointed Shapley, Nicholas Charles Edward as Director
31 August 1999
Resigned Spofforth, Alexander James as Director
12 July 1999
Appointed Maskell, Richard George as Director
12 July 1999
Appointed Kerr, Graham as Director
23 April 1999
Appointed Spofforth, Alexander James as Secretary
23 April 1999
Resigned Harris Shaw, Anne May Verrill as Secretary
23 April 1999
Appointed Heywood, Mark Carl as Director
13 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1999
Appointed Harris Shaw, Anne May Verrill as Secretary
13 April 1999
Appointed Spofforth, Alexander James as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04513462
Former controllers (3)
17 May 2022
Ceased A.C. Lighting (Holdings) Ltd — Owns 75–100% of shares
14 October 2021
Ceased Nicholas Charles Edward Shapley — Has significant influence or control
1 August 2018
Ceased Graham Kerr — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

A. C. Rigging Limited Owns 75–100% of shares
A. C. Video Limited Owns 75–100% of shares
A.C. Audio Limited Owns 75–100% of shares
A.C. Lighting (Holdings) Limited Owns 75–100% of shares
A.C. Lighting (Overseas) Limited Owns 75–100% of shares
A.C. Lighting Limited Owns 75–100% of shares
A.C. Special Projects Limited Owns 75–100% of shares
AC Cables Limited Owns 75–100% of shares
Chromaq International Ltd Owns 75–100% of shares
Flashlight Limited Owns 75–100% of shares
In-Motion Limited Owns 75–100% of shares
Lca Lights Camera Action Limited This company Owns 75–100% of shares
Primarc (Marketing) Limited Owns 75–100% of shares
Pro UV Lamps Limited Owns 75–100% of shares
Ribble Rivers Consultancy Limited Owns 75–100% of shares

Financials

Net Assets
£6,464,989
Cash
£332,577
Profit Before Tax
£1,101,832
Debt Ratio
29%
Current Ratio
3.4x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,589,092 £1,803,011 £3,710,464 £4,120,385 £5,993,725 £6,464,989
Balance sheet detail
202520242023202220212020
Fixed Assets£101,946£137,252£79,241£122,078£154,775£157,139
Current Assets£8,986,869£7,331,203£8,880,540£7,530,870£2,736,518£3,285,298
Debtors£5,991,596£2,287,938£5,844,276£5,193,112£1,282,886£1,799,103
Cash£332,577£3,377,888£308,626£1,264,359£636,427£408,078
Creditors (< 1 year)£2,617,223£1,468,099£4,801,831£3,904,919£1,050,717£1,824,534
Net Current Assets£6,369,646£5,863,104£4,078,709£3,625,951£1,685,801£1,460,764
Net Assets£6,464,989£5,993,725£4,120,385£3,710,464£1,803,011£1,589,092
Shareholder Funds£6,464,989£5,993,725£4,120,385£3,710,464£1,803,011£1,589,092

Filings 119

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
19 May 2026Secretary's details changed
19 May 2026Confirmation statement with updates13 April 2026
12 March 2026Director's details changed
30 January 2026Full accounts31 January 2025
Show all 119 filings

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