Asg Lighting Solutions Limited

Active12534420 Private limited company
Incorporated
25 March 2020 (6 years)
Previously known as
Global Off Plan Limited (until 5 December 2022)
Bryck Ltd (until 10 August 2020)
Global Off Plan Limited (until 30 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Accounts type
Micro entity
Region
East of England
Address
Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06422805
Former controllers (4)
28 July 2025
Ceased Colin George Owen — Owns 25–50% of shares
26 March 2024
Ceased Edward John Maxwell — Owns 25–50% of shares
26 March 2024
Ceased Steven Reece Maxwell — Owns 25–50% of shares
17 September 2022
Ceased Ian Liborwich — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asg Lighting Solutions Limited This company Owns 50–75% of shares
Global Off Plan Limited Owns 50–75% of shares

Financials

Net Assets
£331
Cash
£30,958
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 2025 £4 £4 £100 £100 £331
Balance sheet detail
20252024202320222021
Current Assets£59,010
Debtors£28,052
Cash£30,958
Creditors (< 1 year)£58,679
Net Current Assets£331
Net Assets£331£100£100£4£4
Shareholder Funds£331£100£100£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
25 March 2026Confirmation statement with updates24 March 2026
31 October 2025Micro company accounts31 January 2025
29 July 2025Registered office address changed
29 July 2025Cessation of a person with significant control
Show all recent filings

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