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Abacus Lighting Holdings Limited
08494743
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
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 officesOfficers
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
outstanding
C J NOMINEES LIMITED
Created 03/05/2013Registered 15/05/2013