Abacus Lighting Limited

Active08494722 Private limited company
Incorporated
18 April 2013 (13 years)
Previously known as
GG156 Limited (until 7 May 2013)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Abacus Lighting Holdings Limited
Accounts type
Full
Region
East Midlands
Address
Oddicroft Lane
Sutton In Ashfield
NG17 5FT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British,French
Born June 1978 (48)
Anderson, Christopher Ian
Director · Appointed 1 October 2017
British
Born April 1980 (46)
Director · Appointed 3 May 2013
British
Born May 1964 (62)
Director · Appointed 3 May 2013
British
Born December 1965 (60)
Director · Appointed 3 May 2013
British
Born February 1958 (68)
Officer history (4 former)
28 May 2025
Resigned Jackson, Peter Lindsey as Director
31 January 2025
Resigned Kokuciak, Darren Wade as Director
22 February 2023
Appointed Disneur, David Romain as Director
4 December 2019
Resigned Wigmore, Camilla Louise as Director
1 October 2017
Appointed Anderson, Christopher Ian as Director
1 July 2017
Appointed Kokuciak, Darren Wade as Director
29 February 2016
Appointed Wigmore, Camilla Louise as Director
3 May 2013
Appointed Grenfell, James Bruce as Director
3 May 2013
Appointed Lamb, Stephen Albert as Director
3 May 2013
Appointed Jackson, Peter Lindsey as Director
3 May 2013
Appointed Banks, Steven Paul as Director
3 May 2013
Resigned Bennett, Paul Richard as Director
18 April 2013
Appointed Bennett, Paul Richard as Director

Ownership 1 active

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

Abacus Lighting Holdings Limited
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Private Limited Company

Filings 64

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
13 May 2026Confirmation statement with no updates26 April 2026
7 November 2025Full accounts30 April 2025
9 June 2025Termination of appointment of a director
1 May 2025Confirmation statement with no updates26 April 2025
Show all 64 filings

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