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COOPER LIGHTING SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooper Lighting Solutions Uk Limited. The company was founded 4 years ago and was given the registration number 12363476. The firm's registered office is in GUILDFORD. You can find them at Unit 3, Guildford Business Park, Guildford, Surrey. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:COOPER LIGHTING SOLUTIONS UK LIMITED
Company Number:12363476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 3, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director15 November 2023Active
3, Guildford Business Park, Guildford, England, GU2 8XG

Director09 February 2024Active
3, Guildford Business Park, Guildford, England, GU2 8XG

Director09 February 2024Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director02 March 2020Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director30 November 2022Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director13 December 2019Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director13 December 2019Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director13 December 2019Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director26 April 2022Active
Unit 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director02 March 2020Active

People with Significant Control

Signify N.V.
Notified on:13 December 2019
Status:Active
Country of residence:Netherlands
Address:High Tech Campus 48, 5656 Ae Eindhoven, Netherlands,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Termination director company with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type full.

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2023-01-17Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-03-17Capital

Capital allotment shares.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2019-12-13Incorporation

Incorporation company.

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