Define Lighting Limited

Company Name	Define Lighting Limited
Directors	Deborah Louise Gordon and Gavin Patrick Gordon
Company Status	Active
Company Number	04387959
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Previous Names	Midas Touch Music Limited and Impact Lighting UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Deborah Louise Gordon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(2 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	66 West Drive Highfields Caldecote Cambridge CB23 7NY

Secretary Name	Gavin Patrick Gordon
Nationality	British
Status	Current
Appointed	21 January 2005(2 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	66 West Drive Highfields Caldecote Cambridge CB23 7NY

Director Name	Mr Gavin Patrick Gordon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(12 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 West Drive Highfields Caldecote Cambridge CB23 7NY

Director Name	Timothy Furse Freebairn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Composer Musician
Correspondence Address	Ivory Cottage 44 Fulbourn Road Teversham Cambridge Cmabrigeshire CB1 5AJ

Director Name	Mr Hugh Christopher Lanham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	October Lodge Fakenham Road Great Ryburgh Norfolk NR21 7AW

Director Name	Helen Ruth Welch
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Singer
Correspondence Address	21 Elder Avenue Crouch End London N8 9TE

Secretary Name	Jennifer Eileen Freebairn
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Image Consultant
Correspondence Address	Ivory Cottage 44 Fulbourn Road Teversham Cambridge CB1 5AJ

Secretary Name	Claire Louise Lanham
Nationality	British
Status	Resigned
Appointed	08 October 2002(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	Bank House Sampford Road Radwinter Essex CB10 2TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	definelighting.com
Telephone	020 33938733
Telephone region	London

Location

Registered Address	9 Great Chesterford Court London Road Great Chesterford, Saffron Walden, Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Gavin Patrick Gordon 75.00% Ordinary
15 at £1	Deborah Louise Gordon 15.00% Ordinary
10 at £1	Amanda Mary Ireland 10.00% Ordinary

Financials

Year	2014
Net Worth	£35,951
Cash	£36,195
Current Liabilities	£11,830

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

15 March 2024	Confirmation statement made on 6 March 2024 with updates (4 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
3 April 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
7 April 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 April 2014	Secretary's details changed for Gavin Patrick Gordon on 25 April 2014 (1 page)
28 April 2014	Secretary's details changed for Gavin Patrick Gordon on 25 April 2014 (1 page)
25 April 2014	Director's details changed for Mrs Deborah Louise Gordon on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Gavin Patrick Gordon on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Gavin Patrick Gordon on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mrs Deborah Louise Gordon on 25 April 2014 (2 pages)
28 March 2014	Appointment of Mr Gavin Patrick Gordon as a director (2 pages)
28 March 2014	Appointment of Mr Gavin Patrick Gordon as a director (2 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 06/03/08; full list of members (3 pages)
20 March 2008	Return made up to 06/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007	Return made up to 06/03/07; full list of members (3 pages)
22 March 2007	Return made up to 06/03/07; full list of members (3 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Secretary's particulars changed (1 page)
22 March 2006	Return made up to 06/03/06; full list of members (3 pages)
22 March 2006	Return made up to 06/03/06; full list of members (3 pages)
6 September 2005	Company name changed impact lighting uk LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed impact lighting uk LIMITED\certificate issued on 06/09/05 (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2005	Ad 21/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2005	Ad 21/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
9 February 2005	Company name changed midas touch music LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed midas touch music LIMITED\certificate issued on 09/02/05 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 March 2004	Return made up to 06/03/04; full list of members (6 pages)
13 March 2004	Return made up to 06/03/04; full list of members (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 March 2003	Return made up to 06/03/03; full list of members (6 pages)
14 March 2003	Return made up to 06/03/03; full list of members (6 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
6 March 2002	Incorporation (16 pages)
6 March 2002	Incorporation (16 pages)

Define Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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