Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Lighting Controls Limited
- Incorporated
- 10 November 2004 (21 years)
- Previously known as
- Theis Limited (until 19 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Louise Kathleen Theis
- Owned by
- Robert Michael Walker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 St. Georges YardCastleStreetFarnhamSurreyGU9 7LW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Brockman, Simon
Secretary · Appointed 15 November 2021
Theis, Louise Kathleen
Director · Appointed 1 March 2021
British
Born September 1970 (56)
Bywater, David
Secretary · Appointed 3 December 2018
French, Angela
Secretary · Appointed 3 December 2018
Walker, Denise
Secretary · Appointed 3 December 2018
Wells, Simon
Secretary · Appointed 3 December 2018
Director · Appointed 11 March 2014
British
Born April 1961 (65)
British
Born March 1963 (63)
Secretary · Appointed 15 November 2004
British
Officer history (4 former)
15 November 2021
Appointed Brockman, Simon as Secretary
1 March 2021
Appointed Theis, Louise Kathleen as Director
1 March 2021
3 December 2018
Appointed Bywater, David as Secretary
3 December 2018
Appointed French, Angela as Secretary
3 December 2018
Appointed Walker, Denise as Secretary
3 December 2018
Appointed Wells, Simon as Secretary
11 March 2014
11 March 2014
18 November 2013
2 January 2006
16 November 2004
15 November 2004
15 November 2004
15 November 2004
10 November 2004
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (3)
6 April 2016
Ceased Louise Kathleen Jordan — Has significant influence or control
6 April 2016
Ceased Simon Michael Brookman — Has significant influence or control
6 April 2016
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
- £2,114,491
- Cash
- £476,791
- Employees
- 33
- Debt Ratio
- 18%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £988,046 | £957,339 | £1,555,715 | £1,449,548 | £679,956 | £623,267 |
| Current Assets | £1,589,317 | £1,234,271 | £1,165,647 | £877,194 | £871,911 | £650,925 |
| Debtors | £517,775 | £455,158 | £733,970 | £607,635 | £544,665 | £442,106 |
| Cash | £476,791 | £299,965 | £145,574 | £46,520 | £129,855 | £10,383 |
| Creditors (< 1 year) | £427,308 | £309,082 | £521,893 | £806,177 | £368,360 | £527,052 |
| Creditors (> 1 year) | £0 | £53,333 | £393,333 | £283,333 | £170,000 | £113,568 |
| Net Current Assets | £1,162,009 | £925,189 | £643,754 | £71,017 | £503,551 | £123,873 |
| Net Assets | £2,114,491 | £1,796,473 | £1,790,849 | £1,223,501 | £1,005,678 | £623,824 |
| Shareholder Funds | £2,114,491 | £1,796,473 | £1,790,849 | £1,223,501 | £1,005,678 | £623,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 10 October 2025 | Secretary's details changed | |||
| 1 July 2025 | Total exemption full accounts | 31 December 2024 |
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