Abacus Lighting Holdings Limited

08494743

active

Private Limited Company

england wales

Companies House

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

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Steven Paul Banks

director · Since 03/05/2013

NONE

BRITISH · ENGLAND · Age 62

Also on 9 other boards

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 21/02/2023

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Intrinsic Equity Limited

50–75% shares

35, Newhall Street, Birmingham, B3 3PU

Notified 03/05/2016

Charges5 outstanding

Charge

outstanding

MEIF ESEM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (EM) GP (ONE) LIMITED

Created 26/08/2022Registered 31/08/2022

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

satisfied

LLOYDS BANK PLC

Created 23/03/2017Registered 30/03/2017Satisfied 01/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 23/03/2017Registered 30/03/2017Satisfied 01/12/2020

Charge

satisfied

DIESEL MARINE INTERNATIONAL LIMITED

Created 03/05/2013Registered 15/05/2013Satisfied 09/03/2015

Charge

outstanding

C J NOMINEES LIMITED

Created 03/05/2013Registered 15/05/2013

Charge

satisfied

ABL REALISATIONS LIMITED (IN ADMINISTRATION) (PREVIOUSLY KNOWN AS ABACUS LIGHTING LIMITED (IN A

Created 03/05/2013Registered 11/05/2013Satisfied 16/01/2015

Charge

satisfied

CENTRIC SPV1 LIMITED

Created 03/05/2013Registered 10/05/2013Satisfied 01/12/2020