Abacus Lighting Holdings Limited

Active08494743 Private limited company
Incorporated
18 April 2013 (13 years)
Previously known as
GG157 Limited (until 20 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Intrinsic Equity Limited
Accounts type
Group
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
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British,French
Born June 1978 (48)
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 (2 former)
28 May 2025
Resigned Jackson, Peter Lindsey as Director
21 February 2023
Appointed Disneur, David Romain as Director
3 May 2013
Appointed Banks, Steven Paul 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
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

Intrinsic Equity Limited
Corporate entity · Notified 3 May 2016
Owns 50–75% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
21 May 2026Confirmation statement with no updates26 April 2026
7 November 2025Group of companies' accounts30 April 2025
9 June 2025Termination of appointment of a director
1 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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