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Company Information for

DIRECT LIGHTING LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
09885564
Private Limited Company
Active

Company Overview

About Direct Lighting Ltd
DIRECT LIGHTING LIMITED was founded on 2015-11-24 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Direct Lighting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT LIGHTING LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
 
Filing Information
Company Number 09885564
Company ID Number 09885564
Date formed 2015-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:23:11
Primary Source:Companies House
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Companies with same name DIRECT LIGHTING LIMITED
The following companies were found which have the same name as DIRECT LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT LIGHTING CONTRACTS LTD 229A PENISTONE ROAD FENAY BRIDGE HUDDERSFIELD ENGLAND HD8 0AS Dissolved Company formed on the 2012-06-13
DIRECT LIGHTING DISTRIBUTORS LIMITED 3 FIELD COURT GRAYS INN GRAYS INN LONDON WC1R 5EF Dissolved Company formed on the 1993-10-01
DIRECT LIGHTING SERVICES LTD 17 BOATSWAIN DRIVE HUCKNALL NOTTINGHAM ENGLAND NG15 7SX Dissolved Company formed on the 2008-04-16
DIRECT LIGHTING SUPPLIES LIMITED UNIT 17 CUCKOO OAK HALESFIELD 18 TELFORD SHROPSHIRE TF7 4PP Dissolved Company formed on the 2014-01-27
DIRECT LIGHTING LIMITED Illumination Lighting Units 1-3 Turvey Business Centre Donabate, DUBLIN, K36 E795, Ireland K36 E795 Active Company formed on the 2001-08-28
DIRECT LIGHTING & ELECTRICAL WHOLESALERS LIMITED 3 NEW STREET OAKENGATES TELFORD SHROPSHIRE TF2 6ER Dissolved Company formed on the 2016-02-05
DIRECT LIGHTING DESIGN, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2007-11-09
DIRECT LIGHTING DISTRIBUTORS PTY LTD WA 6151 Strike-off action in progress Company formed on the 1972-10-27
DIRECT LIGHTING SERVICES PTY LTD WA 6028 Dissolved Company formed on the 2016-06-29
DIRECT LIGHTING LLC 1601 BARCLAY DR ALLEN TX 75013 Dissolved Company formed on the 2016-07-16
DIRECT LIGHTING & SUPPLY, INC. 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1994-01-18
DIRECT LIGHTING, INC. 1800 S AUSTRALIAN AVE WEST PALM BEACH FL 33409 Inactive Company formed on the 1993-04-27
DIRECT LIGHTING, INC. 819 NE 15TH AVE OCALA FL 34470 Inactive Company formed on the 2004-12-07
DIRECT LIGHTING TECHNOLOGIES INC Georgia Unknown
DIRECT LIGHTING INCORPORATED California Unknown
DIRECT LIGHTING LLC Michigan UNKNOWN
Direct Lighting Janitorial Supply Inc Maryland Unknown
DIRECT LIGHTING TECHNOLOGIES INC Georgia Unknown
DIRECT LIGHTING AND EVENTS LTD 5 SCOTT STREET LONDON E1 5DH Active - Proposal to Strike off Company formed on the 2020-11-06
DIRECT LIGHTING LLC 5250 ULMERTON RD CLEARWATER FL 33760 Active Company formed on the 2021-01-26

Company Officers of DIRECT LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID KYTE
 Director 2015-11-24
NEIL CURTIS WALTERS
 Director 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID KYTE DISCOUNT MOBILITY PLUS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PAUL DAVID KYTE RUTLAND MOBILITY LIMITED Director 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-09-24Memorandum articles filed
2022-09-24Resolutions passed:<ul><li>Resolution Re: prior acts and decisions of the sole director be and are hereby ratified 10/08/2022<li>Resolution passed adopt articles</ul>
2022-09-24RES13Resolutions passed:
  • Re: prior acts and decisions of the sole director be and are hereby ratified 10/08/2022
  • ADOPT ARTICLES
2022-09-24MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIE OLGA AIMEE EMMANUELLE WALTERS
2019-07-02PSC07CESSATION OF PAUL DAVID KYTE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID KYTE
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to DIRECT LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT LIGHTING LIMITED
Trademarks
We have not found any records of DIRECT LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as DIRECT LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE13 1TT