Lighting Design Solutions Limited

Active06507683 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Mba Lighting Design Solutions Limited (until 26 April 2010)
Lighting Design Solutions Limited (until 4 November 2009)
Cook Six Limited (until 2 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Alan Bailey
Tracey Ann Brett
Owned by
Tracey Ann Brett
Accounts type
Total exemption full
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Mark Alan
Director · Appointed 5 August 2010
British
Born January 1964 (62)
Brett, Tracey Ann
Director · Appointed 27 May 2008
British
Born July 1968 (58)
Officer history (2 former)
5 August 2010
Appointed Bailey, Mark Alan as Director
27 May 2008
Appointed Brett, Tracey Ann as Director
27 May 2008
Resigned Hart, Sharon as Nominee Secretary
27 May 2008
Resigned Wilkinson, Colin John as Nominee Director
18 February 2008
Appointed Hart, Sharon as Nominee Secretary
18 February 2008
Appointed Wilkinson, Colin John as Nominee Director

Ownership 1 active

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

Tracey Ann Brett
Individual · Notified 18 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£28,036
Cash
£4,454
Employees
6
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £102,911 £118,764 £117,774 £133,805 £28,036
Balance sheet detail
202520242023202220212020
Fixed Assets£6,027£7,782£14,247£18,456£23,934
Current Assets£228,015£451,126£407,720£368,095£317,287
Debtors£39,055£184,447£136,913£192,982£156,295
Cash£4,454£23,680£18,102£6,516£9,617
Creditors (< 1 year)£203,976£312,255£227,735£269,919£217,021£223,104
Creditors (> 1 year)£885£11,369£21,594£31,567£47,259£10,659
Net Current Assets£24,039£138,871£137,801£151,074£94,183
Net Assets£28,036£133,805£117,774£118,764£102,911
Shareholder Funds£28,036£133,805£117,774£118,764£102,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts31 May 2025
18 February 2026Confirmation statement with no updates18 February 2026
18 February 2025Confirmation statement with no updates18 February 2025
6 November 2024Total exemption full accounts31 May 2024
27 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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