Ltd Facts The UK company register, as filed

Register entry · No. 06507683

LIGHTING DESIGN SOLUTIONS LIMITED

Active Private Limited Company Incorporated 18 Feb 2008

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £23,680 to £4,454 in a year.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 18 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTING DESIGN SOLUTIONS LIMITED current
    2. MBA LIGHTING DESIGN SOLUTIONS LIMITED earlier
    3. COOK SIX LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £4,454 £28,036 6
31 May 2024 not published not published £23,680 £133,805 6
31 May 2023 not published not published — — —
31 May 2022 not published not published £18,102 £117,774 7
31 May 2021 not published not published £6,516 £118,764 7
31 May 2020 not published not published £9,617 £102,911 7

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracey Ann Brett Director Director 27 May 2008 — July 1968 British · United Kingdom
Mark Alan Bailey Company Director Director 5 Aug 2010 — January 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tracey Ann Brett Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Feb 2017 — July 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGHTING DESIGN SOLUTIONS LIMITED still trading?

The register shows LIGHTING DESIGN SOLUTIONS LIMITED as active.

What does LIGHTING DESIGN SOLUTIONS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LIGHTING DESIGN SOLUTIONS LIMITED set up?

It was incorporated on 18 February 2008.

When are LIGHTING DESIGN SOLUTIONS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is LIGHTING DESIGN SOLUTIONS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs LIGHTING DESIGN SOLUTIONS LIMITED?

LIGHTING DESIGN SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (77110), active, set up around the same time. More in this industry →

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  2. 06781399 ENTREPRENEURGROUNDWORKGUIDE GROUP UK LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  3. 06781526 FDN GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other Business Support Service Activities N.E.C.
  4. 06781689 LONGSTONE EDGE LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House