Plessey Lighting Limited

07875755

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TAMERTON ROAD, PLYMOUTH, PL6 7BQ

Incorporated 08/12/2011

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Maria Ludkin

secretary · Since 15/08/2025

Mr David Hayes

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Richard Alexander Buchan Smith

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Plessey Semiconductors Limited

75–100% shares

75–100% votes

Appoint directors

Plessey Semiconductors, Tamerton Road, Plymouth, PL6 7BQ

Reg: 04129612 · The Register Of Companies In England And Wales · Limited Liability Company

Notified 06/04/2016

Mr David Hayes

50–75% shares

50–75% votes

Appoint directors

British · England · Age 55

Tamerton Road, Roborough, Plymouth, PL6 7BQ

Notified 15/08/2025

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH, (WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB)

Created 06/07/2018Registered 10/07/2018Satisfied 12/08/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 17/09/2015Registered 22/09/2015Satisfied 12/08/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/03/2015Registered 02/04/2015Satisfied 05/10/2015

charge

satisfied

ANDREW LYNN

Created 03/02/2012Registered 16/02/2012Satisfied 02/06/2025

charge

satisfied

JSFM CONSULTING (HOLDINGS) LIMITED

Created 03/02/2012Registered 16/02/2012Satisfied 02/06/2025