EQUATION LIGHTING DESIGN LIMITED

EQUATION LIGHTING DESIGN LIMITED is an active private limited company, incorporated on 21 October 1986. The nature of the business is Other service activities n.e.c.. The company's registered office is on Union Street, London. 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. EQUATION LIGHTING DESIGN LIMITED has two previous names, the most recent of which was GIA EQUATION LIGHTING DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT G04 THE PRINT ROOMS
Address Line 2	164-180 UNION STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0LH

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	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From 30/06/2021 onwards:

EQUATION LIGHTING DESIGN LIMITED

From 13/10/2008 to 30/06/2021:

GIA EQUATION LIGHTING DESIGN LIMITED

Prior to 13/10/2008:

EQUATION LIGHTING DESIGN LIMITED

Directors

(The company's officers)

MRS MAIDA HOT

(~54 year old British national)

UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2011

KEITH CHARLES MILLER

(~63 year old British national)

UNIT G04 THE PRINT ROOMS, 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in WALES

Appointed on 06/04/2012

Shareholders

(Persons of Significant Control)

Mrs Maida Hot

(~54 year old British national)

Unit G04, The Print Rooms, 164-180 Union Street, London, SE1 0LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% 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)