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Abacus Lighting Limited
08494722
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
ODDICROFT LANE, SUTTON IN ASHFIELD, NG17 5FT
Incorporated 18/04/2013
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
25990
Manufacture of other fabricated metal productsOfficers
Mr James Bruce Grenfell
director · Since 03/05/2013
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
Mr Stephen Albert Lamb
director · Since 03/05/2013
NONE
BRITISH · ENGLAND · Age 68
Also on 18 other boards
Mr David Romain Disneur
director · Since 22/02/2023
NONE
BRITISH,FRENCH · UNITED KINGDOM · Age 48
Also on 2 other boards
Persons with Significant Control
Abacus Lighting Holdings Limited
75–100% shares
Abacus Lighting Holdings Limited, Oddicroft Lane, Sutton-In-Ashfield, NG17 5FT
Notified 03/05/2016
Charges5 outstanding
Charge
satisfied
MEIF ESEM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (EM) GP (ONE) LIMITED
Created 26/08/2022Registered 31/08/2022Satisfied 12/03/2024
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 27/11/2020Registered 10/12/2020
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 27/11/2020Registered 09/12/2020
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 28/08/2020Registered 01/09/2020
Charge
outstanding
LLOYDS BANK PLC
Created 28/07/2020Registered 30/07/2020
Charge
outstanding
C J NOMINEES LIMITED
Created 03/05/2013Registered 15/05/2013