LIGHTING CONTROL HIRE LIMITED

LIGHTING CONTROL HIRE LIMITED is an active private limited company, incorporated on 31 March 2023. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Rose Meadow, Woking. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. LIGHTING CONTROL HIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 ROSE MEADOW
Address Line 2	WEST END
Post Town	WOKING
Country	ENGLAND
Postcode	GU24 9LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	Not available

Return

Next Due Date	28/04/2024
Last Made Up Date	Not available

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)

77291 - Renting and leasing of media entertainment equipment

Company Name History

From incorporation onwards:

LIGHTING CONTROL HIRE LIMITED

Directors

(The company's officers)

MR RICHARD WILLIAM BURTON ALLEN

(~39 year old British national)

32 ROSE MEADOW, WEST END, WOKING, GU24 9LB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

MR ADAM ROBERT FREDERICK BAKER

(~45 year old British national)

32 ROSE MEADOW, WEST END, WOKING, GU24 9LB, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 31/03/2023

MR EDWARD IAN KIRBY

(~35 year old British national)

32 ROSE MEADOW, WEST END, WOKING, GU24 9LB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

Shareholders

(Persons of Significant Control)

Mr Richard William Burton Allen

(~39 year old British national)

32, Rose Meadow, West End, Woking, GU24 9LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Mr Edward Ian Kirby

(~35 year old British national)

32, Rose Meadow, West End, Woking, GU24 9LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Mr Adam Robert Frederick Baker

(~45 year old British national)

32, Rose Meadow, West End, Woking, GU24 9LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Connections

(Shared officers)

BETTER WAY LIGHTING UK LTD

MR ADAM ROBERT FREDERICK BAKER

ELECTRIC PANDA PRODUCTIONS LTD

MR ADAM ROBERT FREDERICK BAKER

GREEN VOLTAGE IRE LTD

MR ADAM ROBERT FREDERICK BAKER

GREEN VOLTAGE LTD

MR ADAM ROBERT FREDERICK BAKER

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)