Location Lighting (London) Limited

Company Name	Location Lighting (London) Limited
Directors	Geoffrey Joseph Brennan and Mark Anthony Brennan
Company Status	Active
Company Number	00885858
Category	Private Limited Company
Incorporation Date	17 August 1966(57 years, 8 months ago)
Previous Name	Oakfield Plant Hire Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Geoffrey Joseph Brennan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 October 1995(29 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Lighting Technician
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Mark Anthony Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 1995(29 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Lighting Technician
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Dennis James Brennan
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Lighting Technician
Correspondence Address	146 Chase Road Southgate London N14 4LG

Director Name	Mrs Margaret Joan Brennan
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(25 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	146 Chase Road Southgate London N14 4LG

Secretary Name	Mrs Margaret Joan Brennan
Nationality	British
Status	Resigned
Appointed	29 December 1991(25 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Chase Road Southgate London N14 4LG

Contact

Website	denmarkstudios.co.uk
Telephone	020 83643132
Telephone region	London

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mark Anthony Brennan 50.00% Ordinary
5 at £1	Paul Brennan 5.00% Ordinary
34 at £1	Geoffrey J. Brennan 34.00% Ordinary
11 at £1	Christopher Joseph Brennan 11.00% Ordinary

Financials

Year	2014
Net Worth	£385,344
Cash	£52,033
Current Liabilities	£77,547

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 30 May 2022 (9 pages)
11 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
30 June 2022	Director's details changed for Geoffrey Joseph Brennan on 30 June 2022 (2 pages)
30 June 2022	Director's details changed for Mr Mark Anthony Brennan on 30 June 2022 (2 pages)
30 April 2022	Total exemption full accounts made up to 30 May 2021 (8 pages)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 May 2021	Total exemption full accounts made up to 30 May 2020 (9 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 30 May 2019 (8 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 30 May 2018 (8 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 30 May 2017 (8 pages)
21 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
31 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 August 2017	Registered office address changed from 43 Turners Hill Cheshunt Waltham Cross Herts EN8 8NJ to Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 43 Turners Hill Cheshunt Waltham Cross Herts EN8 8NJ to Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2 August 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Termination of appointment of Margaret Joan Brennan as a director on 1 July 2015 (1 page)
4 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Termination of appointment of Margaret Joan Brennan as a secretary on 1 July 2015 (1 page)
4 February 2016	Termination of appointment of Margaret Joan Brennan as a secretary on 1 July 2015 (1 page)
4 February 2016	Termination of appointment of Margaret Joan Brennan as a director on 1 July 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (7 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Mrs Margaret Joan Brennan on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Margaret Joan Brennan on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Mark Anthony Brennan on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Mark Anthony Brennan on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Geoffrey Joseph Brennan on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Geoffrey Joseph Brennan on 26 January 2010 (2 pages)
4 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 February 2009	Return made up to 29/12/08; full list of members (5 pages)
2 February 2009	Return made up to 29/12/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 May 2008	Return made up to 29/12/07; full list of members (5 pages)
28 May 2008	Return made up to 29/12/07; full list of members (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Return made up to 29/12/06; full list of members (8 pages)
5 April 2007	Return made up to 29/12/06; full list of members (8 pages)
26 April 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 June 2005	Return made up to 29/12/04; full list of members (8 pages)
9 June 2005	Return made up to 29/12/04; full list of members (8 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 January 2004	Return made up to 29/12/03; full list of members (8 pages)
26 January 2004	Return made up to 29/12/03; full list of members (8 pages)
24 July 2003	Return made up to 29/12/02; full list of members (8 pages)
24 July 2003	Return made up to 29/12/02; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 January 2001	Return made up to 29/12/00; full list of members (8 pages)
4 January 2001	Return made up to 29/12/00; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (8 pages)
6 January 2000	Return made up to 29/12/99; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 December 1998	Return made up to 29/12/98; full list of members (6 pages)
21 December 1998	Return made up to 29/12/98; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
1 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 February 1998	Return made up to 29/12/97; no change of members (4 pages)
1 February 1998	Return made up to 29/12/97; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
12 May 1996	Return made up to 29/12/95; full list of members (6 pages)
12 May 1996	Return made up to 29/12/95; full list of members (6 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
27 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
27 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
18 April 1985	Company name changed\certificate issued on 18/04/85 (2 pages)
18 April 1985	Company name changed\certificate issued on 18/04/85 (2 pages)
17 August 1966	Incorporation (13 pages)
17 August 1966	Incorporation (13 pages)

Location Lighting (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London