Kelvin Lighting Limited
Company Profile
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MicroKelvin Lighting Limited
sc318006•Private Limited With Share Capital
Kelvin Lighting Limited, Eskmills, Musselburgh, EH217PB
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Incorporated
08/03/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
47599
Risk
low risk
Company Overview
Registration, classification & business activity
Kelvin Lighting Limited (sc318006) is a private limited with share capital incorporated on 08/03/2007 (19 years old) and registered in musselburgh, EH217PB. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Private Limited With Share Capital
SIC: 47599
Micro
Incorporated 08/03/2007
EH217PB
Financial Overview
Total Assets
£616.9K
Liabilities
£2.4K
Net Assets
£614.5K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Legacy
Category:Miscellaneous
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Capital Cancellation Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:03-07-2009
Resolution
Category:Resolution
Date:03-07-2009
Resolution
Category:Resolution
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Resolution
Category:Resolution
Date:28-11-2007
Resolution
Category:Resolution
Date:28-11-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:08-03-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eskmills, Musselburgh, Eh21 7Pb, EH217PBRegistered
Related Companies
5
Contact
01315530269admin@kelvinlighting.co.ukinfo@kelvinlighting.co.uksales@kelvinlighting.co.uk
Kelvin Lighting Limited, Eskmills, Musselburgh, EH217PB