Formation Lighting Ltd
Company Profile
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SmallFormation Lighting Ltd
09361288•Private Limited With Share Capital
Unit 1 Evercreech Way, Highbridge, TA94AR
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Incorporated
18/12/2014
Company Age
11 years
Directors
4
Employees
42
SIC Code
46470
Risk
low risk
Company Overview
Registration, classification & business activity
Formation Lighting Ltd (09361288) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in highbridge, TA94AR. The company operates under SIC code 46470 and is classified as Small.
Formation lighting is a service driven, architectural lighting manufacturer. we are based in london, supplying specialist lighting solutions across the uk. we work closely with architects, lighting designers, mep consultants and all other members of the project team. formation lighting specialise in...
Private Limited With Share Capital
SIC: 46470
Small
Incorporated 18/12/2014
TA94AR
42 employees
Financial Overview
Total Assets
£4.94M
Liabilities
£3.80M
Net Assets
£1.14M
Est. Turnover
£6.10M
AI Estimated
Unreported
Cash
£484.8K
Key Metrics
42
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-04-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2015
Incorporation Company
Category:Incorporation
Date:18-12-2014
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months4
60 Months19
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
17 Willow Street, Shoreditch, London, EC2A4BH
Unit 1, Evercreech Way, Highbridge, TA94ARRegistered
Related Companies
6
Contact
442071278788info@formationlighting.comformationlighting.com
Unit 1 Evercreech Way, Highbridge, TA94AR