Equation Lighting Design Limited

Company Name	Equation Lighting Design Limited
Directors	Maida Hot and Keith Charles Miller
Company Status	Active
Company Number	02066155
Category	Private Limited Company
Incorporation Date	21 October 1986(37 years, 6 months ago)
Previous Names	Equation Lighting Design Limited and GIA Equation Lighting Design Limited

Business Activity

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

Directors

Director Name	Mrs Maida Hot
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(24 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit G04 The Print Rooms 164-180 Union Street London SE1 0LH

Director Name	Keith Charles Miller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(25 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G04 The Print Rooms 164-180 Union Street London SE1 0LH

Director Name	John Alfred Bullock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	35 Aldensley Road London W6 0DH

Director Name	Mr Mark Roy Hensman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Secretary Name	Denise McKenzie
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	13 Claremont Avenue Kenton Harrow Middlesex HA3 0UH

Director Name	Klaus Pokorny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	39a Radnor Road Harrow Middlesex HA1 1SA

Director Name	Nicholas James Williamson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2007)
Role	Lighting Design Consultant
Correspondence Address	20 Gough Road Stratford London E15 1SX

Director Name	Helen Milligan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2012)
Role	Company Director
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Director Name	Ms Tanya Duncan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	03 October 2008(21 years, 11 months after company formation)
Appointment Duration	4 months (resigned 02 February 2009)
Role	Lighting Designer
Correspondence Address	187 Parnell Road Bow London E3 2JW

Director Name	Mr Gordon Robert Ingram
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Secretary Name	Helen Milligan
Nationality	British
Status	Resigned
Appointed	03 October 2008(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Director Name	Andrew Sainsbury
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2010(23 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Director Name	Mr Stephen Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(24 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2018)
Role	Managing Partner
Country of Residence	England
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Director Name	Mr Kevin Ronald Theobald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Athelstane Road London E3 5JG

Contact

Website	www.giaequation.co.uk
Telephone	020 72021440
Telephone region	London

Location

Registered Address	Unit G04 The Print Rooms 164-180 Union Street London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

6.6k at £1	Gia Venture Holdings LTD 48.00% Ordinary
6.6k at £1	Maida Hot 48.00% Ordinary
552 at £1	Keith Charles Miller 4.00% Ordinary

Financials

Year	2014
Net Worth	£230,489
Cash	£213,105
Current Liabilities	£267,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 May 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
10 May 2023	Director's details changed for Keith Charles Miller on 1 April 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 (3 pages)
13 April 2021	Confirmation statement made on 5 April 2021 with updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 September 2020	Director's details changed for Mrs Maida Hot on 1 September 2020 (2 pages)
21 September 2020	Registered office address changed from Unit Li.G04 the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to Unit G04 the Print Rooms 164-180 Union Street London SE1 0LH on 21 September 2020 (1 page)
21 September 2020	Change of details for Mrs Maida Hot as a person with significant control on 1 September 2020 (2 pages)
13 August 2020	Registered office address changed from 17 Risborough Street London SE1 0HG England to Unit Li.G04 the Print Rooms 164-180 Union Street London SE1 0LH on 13 August 2020 (1 page)
6 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
2 April 2020	Director's details changed for Keith Charles Miller on 1 April 2020 (2 pages)
5 February 2020	Change of details for Mrs Maida Hot as a person with significant control on 6 November 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 December 2019	Purchase of own shares. (3 pages)
19 November 2019	Termination of appointment of Gordon Robert Ingram as a director on 6 November 2019 (1 page)
13 November 2019	Cessation of Gia Venture Holdings Limited as a person with significant control on 6 November 2019 (3 pages)
12 November 2019	Cancellation of shares. Statement of capital on 6 November 2019 GBP 7,177 (4 pages)
26 April 2019	Confirmation statement made on 5 April 2019 with updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 March 2018	Memorandum and Articles of Association (36 pages)
1 March 2018	Registered office address changed from The Whitehouse Belvedere Road London SE1 8GA to 17 Risborough Street London SE1 0HG on 1 March 2018 (1 page)
28 February 2018	Termination of appointment of Stephen Walsh as a director on 7 February 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 May 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
24 May 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
8 March 2017	Director's details changed for Mrs Maida Hot on 2 January 2017 (2 pages)
8 March 2017	Director's details changed for Mrs Maida Hot on 2 January 2017 (2 pages)
20 February 2017	Director's details changed for Keith Charles Miller on 1 December 2016 (2 pages)
20 February 2017	Director's details changed for Keith Charles Miller on 1 December 2016 (2 pages)
5 October 2016	Termination of appointment of Kevin Ronald Theobald as a director on 15 August 2016 (1 page)
5 October 2016	Termination of appointment of Kevin Ronald Theobald as a director on 15 August 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 13,802 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 13,802 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 13,802 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 13,802 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Appointment of Mr Kevin Ronald Theobald as a director on 29 July 2014 (2 pages)
1 August 2014	Appointment of Mr Kevin Ronald Theobald as a director on 29 July 2014 (2 pages)
23 June 2014	Change of share class name or designation (2 pages)
23 June 2014	Change of share class name or designation (2 pages)
23 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 13,802 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 13,802 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 June 2013	Director's details changed for Gordon Robert Ingram on 1 June 2013 (2 pages)
4 June 2013	Director's details changed for Gordon Robert Ingram on 1 June 2013 (2 pages)
4 June 2013	Director's details changed for Gordon Robert Ingram on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Walsh on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Walsh on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Walsh on 1 June 2013 (2 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Termination of appointment of Helen Milligan as a secretary (1 page)
2 November 2012	Appointment of Keith Charles Miller as a director (2 pages)
2 November 2012	Termination of appointment of Helen Milligan as a director (1 page)
2 November 2012	Termination of appointment of Helen Milligan as a director (1 page)
2 November 2012	Termination of appointment of Helen Milligan as a secretary (1 page)
2 November 2012	Appointment of Keith Charles Miller as a director (2 pages)
3 February 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 February 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Appointment of Mrs Maida Hot as a director (2 pages)
23 January 2012	Appointment of Mrs Maida Hot as a director (2 pages)
8 June 2011	Termination of appointment of Andrew Sainsbury as a director (1 page)
8 June 2011	Termination of appointment of Andrew Sainsbury as a director (1 page)
8 April 2011	Appointment of Stephen Walsh as a director (2 pages)
8 April 2011	Appointment of Stephen Walsh as a director (2 pages)
7 April 2011	Termination of appointment of Mark Hensman as a director (1 page)
7 April 2011	Termination of appointment of Mark Hensman as a director (1 page)
6 April 2011	Full accounts made up to 31 March 2010 (15 pages)
6 April 2011	Full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 August 2010	Appointment of Andrew Sainsbury as a director (2 pages)
11 August 2010	Appointment of Andrew Sainsbury as a director (2 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Gordon Robert Ingram on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Gordon Robert Ingram on 31 December 2009 (2 pages)
29 March 2010	Secretary's details changed for Helen Milligan on 31 December 2009 (1 page)
29 March 2010	Director's details changed for Helen Milligan on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Mark Roy Hensman on 31 December 2009 (2 pages)
29 March 2010	Secretary's details changed for Helen Milligan on 31 December 2009 (1 page)
29 March 2010	Director's details changed for Helen Milligan on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Mark Roy Hensman on 31 December 2009 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 July 2009	Return made up to 31/12/08; full list of members (5 pages)
3 July 2009	Return made up to 31/12/08; full list of members (5 pages)
2 July 2009	Registered office changed on 02/07/2009 from 11 the linen house 253 kilburn lane queens park london W10 4BQ (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 11 the linen house 253 kilburn lane queens park london W10 4BQ (1 page)
18 June 2009	Appointment terminated director tanya duncan (1 page)
18 June 2009	Appointment terminated director tanya duncan (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Ad 03/10/08\gbp si 1@1=1\gbp ic 13801/13802\ (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2008	Nc inc already adjusted 01/02/00 (1 page)
2 December 2008	Ad 03/10/08\gbp si 1@1=1\gbp ic 13801/13802\ (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2008	Nc inc already adjusted 01/02/00 (1 page)
23 October 2008	Secretary appointed helen milligan (2 pages)
23 October 2008	Secretary appointed helen milligan (2 pages)
21 October 2008	Notice of assignment of name or new name to shares (2 pages)
21 October 2008	Notice of assignment of name or new name to shares (2 pages)
14 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
14 October 2008	Director appointed gordon robert ingram (3 pages)
14 October 2008	Director appointed gordon robert ingram (3 pages)
14 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
14 October 2008	Appointment terminated secretary denise mckenzie (1 page)
14 October 2008	Director appointed tanya duncan (2 pages)
14 October 2008	Appointment terminated secretary denise mckenzie (1 page)
14 October 2008	Director appointed tanya duncan (2 pages)
13 October 2008	Company name changed equation lighting design LIMITED\certificate issued on 13/10/08 (3 pages)
13 October 2008	Company name changed equation lighting design LIMITED\certificate issued on 13/10/08 (3 pages)
15 July 2008	Director appointed helen milligan (1 page)
15 July 2008	Director appointed helen milligan (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Registered office changed on 31/05/07 from: 41 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 41 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
2 April 1999	Return made up to 31/12/98; no change of members (4 pages)
2 April 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: 7 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 7 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/01/96 (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/01/96 (4 pages)
16 January 1995	Return made up to 31/12/94; full list of members (4 pages)
16 January 1995	Return made up to 31/12/94; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 January 1994	Return made up to 31/12/93; full list of members (7 pages)
18 January 1994	Return made up to 31/12/93; full list of members (7 pages)
28 January 1993	Return made up to 31/12/92; full list of members (6 pages)
28 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1993	Return made up to 31/12/92; full list of members (6 pages)
28 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1992	Ad 31/10/89--------- Â£ si 3694@1 (2 pages)
30 July 1992	Ad 31/10/89--------- Â£ si 3694@1 (2 pages)
9 January 1992	Return made up to 31/12/91; full list of members (4 pages)
9 January 1992	Return made up to 31/12/91; full list of members (4 pages)
8 January 1992	Ad 22/10/91--------- Â£ si 103@1=103 Â£ ic 8695/8798 (2 pages)
8 January 1992	Secretary resigned;new secretary appointed (2 pages)
8 January 1992	Ad 22/10/91--------- Â£ si 103@1=103 Â£ ic 8695/8798 (2 pages)
8 January 1992	Secretary resigned;new secretary appointed (2 pages)
12 July 1991	Return made up to 31/05/91; no change of members (6 pages)
12 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1991	Return made up to 31/05/91; no change of members (6 pages)
12 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1991	Return made up to 31/05/90; full list of members (2 pages)
16 January 1991	Return made up to 31/05/90; full list of members (2 pages)
9 April 1990	Return made up to 31/12/89; full list of members (4 pages)
9 April 1990	Return made up to 31/12/89; full list of members (4 pages)
22 November 1989	Ad 31/10/89--------- Â£ si 3694@1=3694 Â£ ic 5001/8695 (2 pages)
22 November 1989	Ad 31/10/89--------- Â£ si 3694@1=3694 Â£ ic 5001/8695 (2 pages)
3 November 1989	New director appointed (2 pages)
3 November 1989	New director appointed (2 pages)
10 February 1989	Wd 31/01/89 ad 30/06/88--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
10 February 1989	Wd 31/01/89 ad 30/06/88--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
14 November 1988	Return made up to 27/07/88; full list of members (4 pages)
14 November 1988	Return made up to 27/07/88; full list of members (4 pages)
22 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 October 1986	Certificate of Incorporation (1 page)
21 October 1986	Certificate of Incorporation (1 page)
21 October 1986	Incorporation (16 pages)
21 October 1986	Incorporation (16 pages)

Equation Lighting Design Limited

Business Activity

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Location

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Financials

Accounts

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Filing History

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