Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Lighting Logistics Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Electrical installation (43210)
- Directors
- Ian Mark Franklin
- Owned by
- Ian Mark Franklin
- Accounts type
- Micro entity
- Region
- South East
- Address
- St Stephens HouseArthur RoadWindsorSL4 1RU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2012
Also at Arina Studio Ltd (proposed for strike-off), Libra Consultancy Limited (proposed for strike-off), Smartrecruiters Ltd · more companies
Franklin, Ian Mark
Director · Appointed 17 September 2007
British
Born October 1962 (64)
Officer history (1 former)
1 April 2012
1 April 2012
17 September 2007
Appointed Franklin, Ian Mark as Director
17 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Mark Franklin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £149,248
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,130 | £26,121 | £33,574 | £16,931 | £18,743 | £24,990 |
| Current Assets | £102,120 | £76,413 | £49,312 | £95,472 | £55,768 | £46,164 |
| Debtors | £378 | £1,043 | ||||
| Cash | £40,380 | £92,872 | £55,390 | £45,121 | ||
| Creditors (< 1 year) | £26,632 | £25,324 | £8,660 | £32,353 | £18,947 | £13,189 |
| Creditors (> 1 year) | £0 | £2,467 | £6,608 | £10,647 | £14,584 | £18,111 |
| Net Current Assets | £78,118 | £51,536 | £40,652 | £63,119 | £36,821 | £32,975 |
| Net Assets | £149,248 | £75,190 | £61,239 | £66,186 | £37,419 | £35,106 |
| Shareholder Funds | £149,248 | £75,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 15 July 2026 | Director's details changed | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Micro company accounts | 31 December 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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