Definitive Lighting Ltd

Active06760150 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Christopher Simon Lugg
Jason Darren Hoff
Accounts type
Dormant
Address
Long House 73A Hartwell Road
Long Street
Hanslope
MK19 7BY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2008
British
Born December 1972 (53)
Director · Appointed 27 November 2008
British
Born September 1973 (53)

Ownership 2 active

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

Individual · Notified 27 November 2016
Owns 25–50% of shares
British
Born September 1973 (53)
Individual · Notified 27 November 2016
Owns 25–50% of shares
British
Born December 1972 (53)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company30 November 2025
1 April 2026Registration of a charge
21 February 2026Confirmation statement with no updates27 November 2025
8 August 2025Accounts for a dormant company30 November 2024
10 December 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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