Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Paule Constable Lighting Design Limited
- Incorporated
- 7 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Charles Richards
- Owned by
- Ian RichardsAmanda Paule Constable
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Officers 2 active
Officer details are public data from the Companies House register.
Richards, Ian Charles
Director · Appointed 12 September 2011
British
Born May 1963 (63)
Director · Appointed 7 March 2011
British
Born November 1966
Officer history (2 former)
9 March 2023
Resigned Richards, Ian as Director
12 September 2011
Appointed Richards, Ian Charles as Director
6 September 2011
Appointed Richards, Ian as Director
7 March 2011
7 March 2011
7 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Richards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £352,992 | £353,581 | £353,190 | £352,872 | £353,439 | |
| Current Assets | £487,364 | £365,285 | £243,508 | £182,262 | £427,149 | |
| Creditors (< 1 year) | £91,620 | £57,982 | £68,836 | £69,955 | £29,659 | £74,153 |
| Net Current Assets | £395,744 | £307,303 | £173,553 | £152,603 | £352,996 | |
| Shareholder Funds | £748,736 | £660,884 | £526,743 | £505,475 | £706,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 15 September 2025 | Micro company accounts | 31 March 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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