Precision Lighting Limited

Active04015597 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Small
Region
Greater London
Address
Unit 42 Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born September 1966 (60)
Director · Appointed 15 October 2021
American
Born March 1963 (63)
Officer history (25 former)
1 February 2024
Resigned Briggs, Steven Joseph as Director
1 February 2024
Appointed Crisp, Paul James, Mr. as Director
1 February 2024
Resigned Vlad, Laurentiu Octavian as Director
1 February 2024
Resigned Peyrat, Alan as Director
1 February 2024
Resigned Mullen, Jason Scott as Director
30 August 2023
Resigned Cash, Ervin Lynn as Director
30 August 2023
Resigned Jacob, David Hans as Director
30 August 2023
Resigned Wodzinski, Todd Richard as Director
15 October 2021
Appointed Peyrat, Alan as Director
15 October 2021
Resigned Cheng, Chun Kwong, Mr. as Director
15 October 2021
Appointed Mullen, Jason Scott as Director
15 October 2021
Appointed Wodzinski, Todd Richard as Director
15 October 2021
Resigned Mcclelland, Peter, Mr. as Director
15 October 2021
Appointed Jacob, David Hans as Director
15 October 2021
Appointed Vlad, Laurentiu Octavian as Director
15 October 2021
Appointed Cash, Ervin Lynn as Director
15 October 2021
Resigned Pisador, Allan, Mr. as Director
15 October 2021
Appointed Briggs, Steven Joseph as Director
15 October 2021
Appointed Parker, Jeffery Robert as Director
15 October 2021
Resigned Wheeler, Clive Graham as Director
15 October 2021
Resigned Ruston, Joseph Henry, Mr. as Director
15 October 2021
Resigned Ruston, Jack as Director
15 October 2021
15 October 2021
Resigned Anderson, David as Director
2 March 2020
Appointed Wheeler, Clive Graham as Director
2 March 2020
Appointed Cheng, Chun Kwong, Mr. as Director
4 November 2019
Resigned Penna, Anthony John as Secretary
30 September 2017
Resigned Bhandary, Aayush, Mr. as Director
14 September 2017
Appointed Ruston, Jack as Director
14 November 2016
Appointed Anderson, David as Director
2 April 2016
Appointed Mcclelland, Peter, Mr. as Director
2 April 2016
Appointed Bhandary, Aayush, Mr. as Director
2 April 2016
Appointed Pisador, Allan, Mr. as Director
31 January 2016
Resigned Baxter, Spencer as Director
30 April 2015
Resigned Warwas, Maciej as Director
26 July 2012
Appointed Warwas, Maciej as Director
26 July 2012
Appointed Baxter, Spencer as Director
12 March 2004
Resigned Prior, James Leathes as Director
27 June 2001
Appointed Penna, Anthony John as Secretary
27 June 2001
Resigned Ruston, Joseph Henry as Secretary
19 December 2000
Resigned Penna, Anthony John as Secretary
19 December 2000
Appointed Ruston, Joseph Henry as Secretary
18 September 2000
Appointed Ruston, Alexander Joseph William as Director
14 July 2000
Appointed Penna, Anthony John as Secretary
14 July 2000
Appointed Ruston, Joseph Henry, Mr. as Director
14 July 2000
Appointed Prior, James Leathes as Director
14 July 2000
Resigned Payne, Brian John as Director
14 July 2000
Resigned Childs, Maureen Anne as Secretary
14 July 2000
Resigned Childs, Maureen Anne as Director
15 June 2000
Appointed Payne, Brian John as Director
15 June 2000
Appointed Childs, Maureen Anne as Secretary
15 June 2000
Appointed Childs, Maureen Anne as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13607322
Former controllers (2)
15 October 2021
Ceased Alexander Joseph William Ruston — Owns 50–75% of shares
15 October 2021
Ceased Joseph Henry Ruston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Luminii UK Ltd Owns 75–100% of shares
Precision Lighting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£213,298
Cash
£808
Profit
(£188,037)
Debt Ratio
80%
Current Ratio
1.0x
Return on Equity
-88%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £778,767 £1,126,954 £1,443,671 £1,353,767 £401,335 £213,298
Balance sheet detail
202420232022202120202019
Fixed Assets£181,930£303,042£1,043,689£522,209£471,424£302,638
Current Assets£875,657£977,509£1,380,264£1,657,119£1,176,299£1,175,219
Debtors£539,795£643,506£605,792£563,211£380,104£162,380
Cash£808£19,515£37,215£444,286£41,771£369,351
Creditors (< 1 year)£836,195£839,662£912,406£482,902£520,769£699,090
Creditors (> 1 year)£8,094£39,554£157,780£252,755
Net Current Assets£39,462£137,847£467,858£1,174,217£655,530£476,129
Net Assets£213,298£401,335£1,353,767£1,443,671£1,126,954£778,767
Shareholder Funds£213,298£401,335£1,353,767£1,443,671£1,126,954£778,767

Filings

Filing history not loaded yet. See it on Companies House

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