Equation Lighting Design Limited
Company Profile
live
SmallEquation Lighting Design Limited
02066155•Private Limited With Share Capital
Unit G04 The Print Rooms, 164-180 Union Street, London, SE10LH
Get Full Access
Incorporated
21/10/1986
Company Age
39 years
Directors
2
Employees
10
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Equation Lighting Design Limited (02066155) is a private limited with share capital incorporated on 21/10/1986 (39 years old) and registered in london, SE10LH. The company operates under SIC code 71129 and is classified as Small.
Equation lighting design is a pioneer of independent lighting design based in the uk. established in 1986, it has developed into a major award-winning lighting practice, with a portfolio spanning a wide range of high-profile uk and international projects. from 2009-2021 the practice operated under t...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 21/10/1986
SE10LH
10 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£386.4K
Net Assets
£1.25M
Est. Turnover
£3.10M
AI Estimated
Unreported
Cash
£1.18M
Key Metrics
10
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Memorandum Articles
Category:Incorporation
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Resolution
Category:Resolution
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Capital
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Capital
Date:21-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Address
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
117 Risborough Street, London, SE10HG
Unit G04 The Print Rooms, 164-180 Union Street, London, Se1 0Lh, SE10LHRegistered
Related Companies
1
Contact
02037722760info@giaequation.co.ukgiaequation.co.uk
Unit G04 The Print Rooms, 164-180 Union Street, London, SE10LH