AH

ACTON HAIGH LTD

Active

Company number 07060974

Cossington, United Kingdom · Incorporated 29 October 2009

Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

Last updated on 31 March 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2016

Company history

Previous company names

LAMP LIGHTING UK LIMITED · 29 October 2009 – 8 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Joanne Claire Stone
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 October 2016
PS
Mr Robert Nigel Stone
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 October 2016
Shares allotted · 0 shares allotted
—
28 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Sail Address Company With Old Address New Address
Address
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Resolution
Resolution
8 July 2019 View
Change Of Name Notice
Change Of Name
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Move Registers To Sail Company With New Address
Address
10 July 2018 View
Change Sail Address Company With New Address
Address
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Incorporation Company
Incorporation
29 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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