Global Lighting & Vision Systems Ltd

Proposed for strike-off09376335 Private limited company
Incorporated
6 January 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Jarrod Seymour
Jonathan Wagstaff
Accounts type
Small
Region
Wales
Address
Unit D12 Upper Fforest Way
Swansea Enterprise Park
Swansea
SA6 8QR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Lumishore Limited (proposed for strike-off)
British
Born November 1964
Seymour, Jarrod
Director · Appointed 30 September 2024
American
Born June 1977 (49)
Wagstaff, Jonathan
Director · Appointed 30 September 2024
British
Born April 1979 (47)
Officer history (2 former)
30 September 2024
Appointed Biddlecombe, Sean as Director
30 September 2024
Appointed Seymour, Jarrod as Director
30 September 2024
Appointed Wagstaff, Jonathan as Director
30 September 2024
Resigned Evans, Eifrion as Director
30 September 2024
Resigned Evans, Gareth Peter as Director
6 January 2015
Appointed Evans, Eifrion as Director
6 January 2015
Appointed Evans, Gareth Peter as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02724437
Former controllers (2)
30 September 2024
Ceased Gareth Peter Evans — Owns 25–50% of shares
30 September 2024
Ceased Eifrion Evans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Lighting & Vision Systems Ltd This company Proposed for strike-offOwns 75–100% of shares
Lumishore Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£6,825,379
Cash
£3,017,967
Current Ratio
102.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,669,156 £4,610,305 £6,717,449 £6,825,379
Balance sheet detail
202420232022202120202019
Fixed Assets£1,953,474£966,356£464,419£363,507£4,000
Current Assets£6,888,945£4,805,215£3,676,359£4,237,147£2,972,198£2,274,606
Debtors£3,870,978£4,050,000£2,050,000£2,050,000£500,000£1,500,000
Cash£3,017,967£755,215£1,626,359£2,187,147£2,472,198£774,606
Creditors (< 1 year)£67,566£4,262£0£233,350
Net Current Assets£6,821,379£4,800,953£3,676,359£4,237,147£2,738,848£2,274,606
Net Assets£6,825,379£6,717,449£4,610,305£4,669,156
Shareholder Funds£6,825,379£6,717,449£4,610,305£4,669,156£3,102,355£2,278,606

Filings

Filing history not loaded yet. See it on Companies House

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