CONTROL LIGHTING LIMITED

CONTROL LIGHTING LIMITED is an active private limited company, incorporated on 8 April 2004. The nature of the business is Electrical installation. The company's registered office is on South Parade, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTROL LIGHTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH PARADE
Address Line 2	SUMMERTOWN
Post Town	OXFORD
Postcode	OX2 7JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

CONTROL LIGHTING LIMITED

Directors

(The company's officers)

RAY DOLBY

(~61 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2004

NAINESH VASISTHA

(~57 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2005

NAINESH VASISTHA

(~57 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Secretary
Gives occupation as THERAPEUTIC & MEDICAL MASSAGE
Usually resident in ENGLAND

Appointed on 08/04/2004

Shareholders

(Persons of Significant Control)

Nainesh Vasistha

(~57 year old British national)

5 South Parade, Summertown, Oxford, OX2 7JL

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ray Dolby

(~61 year old British national)

5 South Parade, Summertown, Oxford, OX2 7JL

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)