Dextra Lighting Limited

Active06460114 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Brickfields Business Park
Gillingham
SP8 4PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Hart, Rhys
Director · Appointed 26 January 2026
British
Born November 1994
Director · Appointed 15 June 2022
British
Born June 1980 (46)
Director · Appointed 28 January 2022
British
Born April 1986 (40)
Director · Appointed 28 January 2022
British
Born August 1969 (57)
Director · Appointed 28 January 2022
British
Born December 1979 (46)
Director · Appointed 1 January 2022
British
Born April 1963 (63)
Ward, Natasha Mary
Secretary · Appointed 11 November 2021
Jenner, David
Director · Appointed 6 November 2020
British
Born April 1968 (58)
Director · Appointed 23 November 2009
British
Born August 1970 (56)
Director · Appointed 2 January 2008
British
Born December 1970 (55)
Director · Appointed 2 January 2008
British
Born April 1949 (77)
Officer history (12 former)
26 January 2026
Appointed Hart, Rhys as Director
15 June 2022
Appointed Ward, Natasha Mary as Director
28 January 2022
Appointed Williams, Paul as Director
28 January 2022
Appointed Lucas, Tracey as Director
28 January 2022
Appointed Burt, Christopher as Director
1 January 2022
Appointed Nathan, Russell as Director
21 November 2021
Resigned Leigh, Mark as Director
11 November 2021
Appointed Ward, Natasha Mary as Secretary
10 November 2021
Resigned Martin, Rupert as Secretary
30 July 2021
Resigned Brownhill, Keith John as Director
6 November 2020
Appointed Jenner, David as Director
13 September 2019
Appointed Leigh, Mark as Director
11 September 2019
Resigned Martin, Janie Claire as Director
9 July 2019
Resigned Lewis, Steven as Director
4 October 2017
Appointed Martin, Rupert as Secretary
4 October 2017
Resigned Martin, Janie Claire as Secretary
1 May 2012
Appointed Lewis, Steven as Director
14 November 2011
Resigned Greenwood, Simon John as Director
31 August 2010
Resigned Denny, Peter James as Director
23 November 2009
Appointed Ward, Darren as Director
23 November 2009
Appointed Denny, Peter James as Director
23 November 2009
Appointed Greenwood, Simon John as Director
23 June 2009
Resigned Lewis, Steven as Director
22 June 2009
Resigned Blackmore, Jeremy Peter as Director
2 January 2008
Appointed Lewis, Steven as Director
2 January 2008
Appointed Martin, Janie Claire as Secretary
2 January 2008
Appointed Blackmore, Jeremy Peter as Director
2 January 2008
Appointed Martin, Janie Claire as Director
2 January 2008
Appointed Martin, Rupert Henry James as Director
2 January 2008
Appointed Brownhill, Keith John as Director
2 January 2008
Appointed Allard, Simon as Director
2 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 1380089

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dexrail Limited Owns 75–100% of shares
Dexreco Limited Owns 75–100% of shares
Dexretail Limited Owns 75–100% of shares
Dexsor Limited Owns 75–100% of shares
Dextra Lighting Limited This company Owns 75–100% of shares
Dextra Services Limited Owns 75–100% of shares
Innovate to Illuminate Limited Proposed for strike-offOwns 75–100% of shares
Ledextra Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
20 March 2026Confirmation statement with no updates19 March 2026
Show all recent filings

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