EL

EQUATION LIGHTING DESIGN LIMITED

Active

Company number 02066155

London, England · Incorporated 21 October 1986

Unit G04 The Print Rooms, 164-180 Union Street, London, SE1 0LH, England

Last updated on 23 March 2026

Other engineering activities · SIC 71129

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2025

Company history

Previous company names

EQUATION LIGHTING DESIGN LIMITED · 21 October 1986 – 13 October 2008

GIA EQUATION LIGHTING DESIGN LIMITED · 13 October 2008 – 30 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equation Lighting Design Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
3 April 2025

Funding

1 funding round
3 April 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Resolution
Resolution
15 April 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Resolution
Resolution
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Capital Return Purchase Own Shares
Capital
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Memorandum Articles
Incorporation
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Accounts With Accounts Type Small
Accounts
24 May 2017 View
Gazette Filings Brought Up To Date
Gazette
12 April 2017 View
Gazette Notice Compulsory
Gazette
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Resolution
Resolution
23 June 2014 View
Capital Name Of Class Of Shares
Capital
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Resolution
Resolution
19 November 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Secretary Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
2 July 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Resolution
Resolution
14 October 2008 View
Certificate Change Of Name Company
Change Of Name
13 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
19 January 1998 View
Legacy
Address
28 October 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Small
Accounts
22 December 1996 View
Accounts With Accounts Type Small
Accounts
8 February 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Small
Accounts
30 January 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Address
15 November 1993 View
Legacy
Annual Return
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Accounts With Accounts Type Small
Accounts
21 September 1992 View
Legacy
Capital
30 July 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Capital
8 January 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Resolution
Resolution
12 July 1991 View
Legacy
Annual Return
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Full
Accounts
9 April 1990 View
Legacy
Capital
22 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Annual Return
14 November 1988 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 October 1986 View
Legacy
Address
22 October 1986 View
Certificate Incorporation
Incorporation
21 October 1986 View
Incorporation Company
Incorporation
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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