Lighting and Mains Power Solutions Limited

Active05577627 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Unaudited abridged
Region
South East
Address
Unit 10 Drakes Drive
Crendon Industrial Estate
Long Crendon
HP18 9FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2008
British
Director · Appointed 1 July 2007
British
Born September 1973 (53)
Director · Appointed 1 July 2007
British
Born December 1972 (53)
Officer history (4 former)
19 December 2025
Resigned Burrows, Justin as Director
11 June 2024
Appointed Burrows, Justin as Director
26 September 2008
Resigned Morgan, Gemma as Secretary
25 September 2008
Appointed Lugg, Christopher as Secretary
25 September 2008
Resigned Maxwell, Eleanor as Director
1 July 2007
Appointed Lugg, Christopher Simon as Director
1 July 2007
Appointed Hoff, Jason Darren as Director
28 September 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 September 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 September 2005
Appointed Maxwell, Eleanor as Director
28 September 2005
Appointed Morgan, Gemma as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16290178
Former controllers (2)
26 August 2025
Ceased Jason Darren Hoff — Owns 25–50% of shares
26 August 2025
Ceased Christopher Simon Lugg — Owns 25–50% of shares

Financials

Net Assets
£530,928
Cash
£243,298
Employees
36
Debt Ratio
81%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £442,267 £620,532 £747,869 £963,614 £897,064 £530,928
Balance sheet detail
202420232022202120202019
Fixed Assets£290,009£216,789£233,721£211,148£125,858£128,288
Current Assets£2,562,117£2,296,571£2,541,863£2,240,399£1,981,180£1,335,613
Debtors£1,233,174£922,962£1,128,971£996,401£803,007£772,448
Cash£243,298£459,945£353,196£475,342£485,297£107,609
Creditors (< 1 year)£1,872,860£1,539,560£1,668,402£1,442,064£1,285,478£925,214
Creditors (> 1 year)£376,738£23,946£90,074£224,132£179,861£72,045
Net Current Assets£689,257£757,011£873,461£798,335£695,702£410,399
Net Assets£530,928£897,064£963,614£747,869£620,532£442,267
Shareholder Funds£530,928£897,064£963,614£747,869£620,532£442,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates26 October 2026
1 April 2026Registration of a charge
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
29 December 2025Termination of appointment of a director
Show all recent filings

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