Century Lighting Ltd

Active04257284 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 April 2016
Resigned Rolph, Sara Louise as Secretary
27 February 2007
Resigned Rolph, Mark John as Secretary
27 February 2007
Resigned Murphy, Andrew John as Director
26 February 2007
Appointed Rolph, Sara Louise as Secretary
23 July 2001
Appointed Rolph, Mark John as Director
23 July 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed First Directors Limited as Corporate Nominee Director
23 July 2001
Resigned First Directors Limited as Corporate Nominee Director
23 July 2001
Appointed Rolph, Mark John as Secretary
23 July 2001
Appointed Murphy, Andrew John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 07210830

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Century Commercial Property Limited Owns 75–100% of shares
Century Lighting Holdings Limited Owns 25–50% of shares
Century Commercial Lighting Limited Owns 75–100% of shares
Century Growsystems Limited In liquidationOwns 75–100% of shares
Century Lighting Ltd This company Owns 75–100% of shares
Century Residential Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £96,385 £41 (£113) (£442) (£780) (£1,146)
Balance sheet detail
202520242023202220212020
Current Assets£96,977
Debtors£51£51£0£420£96,977
Creditors (< 1 year)£1,197£831£442£113£379£592
Net Current Assets(£1,146)(£780)(£442)(£113)£41£96,385
Shareholder Funds(£1,146)(£780)(£442)(£113)£41£96,385

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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