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COOPER LIGHTING SOLUTIONS UK LIMITED (12363476)

COOPER LIGHTING SOLUTIONS UK LIMITED (12363476) is an active UK company. incorporated on 13 December 2019. with registered office in Guildford. The company operates in the Manufacturing sector, engaged in unknown sic code (27400). COOPER LIGHTING SOLUTIONS UK LIMITED has been registered for 6 years. Current directors include BENNETT, James Steven, CLAYTON, Christopher, MILLNS, Lynn Margaret.

Company Number
12363476
Status
active
Type
ltd
Incorporated
13 December 2019
Age
6 years
Address
2 Guildford Business Park, Guildford, GU2 8XG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27400)
Directors
BENNETT, James Steven, CLAYTON, Christopher, MILLNS, Lynn Margaret
SIC Codes
27400

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COOPER LIGHTING SOLUTIONS UK LIMITED

COOPER LIGHTING SOLUTIONS UK LIMITED is an active company incorporated on 13 December 2019 with the registered office located in Guildford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). COOPER LIGHTING SOLUTIONS UK LIMITED was registered 6 years ago.(SIC: 27400)

Status

active

Active since 6 years ago

Company No

12363476

LTD Company

Age

6 Years

Incorporated 13 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

2 Guildford Business Park Guildford, GU2 8XG,

Previous Addresses

Unit 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
From: 13 December 2019To: 28 April 2025
Timeline

20 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Funding Round
Mar 20
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Jun 25
Director Left
Oct 25
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

BENNETT, James Steven

Active
Guildford Business Park, GuildfordGU2 8XG
Born August 1975
Director
Appointed 19 Dec 2025

CLAYTON, Christopher

Active
Guildford Business Park, GuildfordGU2 8XG
Born November 1969
Director
Appointed 15 Nov 2023

MILLNS, Lynn Margaret

Active
Guildford Business Park, GuildfordGU2 8XG
Born October 1968
Director
Appointed 09 Feb 2024

DAVIES, Robert John

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born December 1967
Director
Appointed 02 Mar 2020
Resigned 26 Apr 2022

DENNY, Maria Anna Katarina

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born January 1977
Director
Appointed 30 Nov 2022
Resigned 09 Feb 2024

LUMSDEN, Bren

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born February 1972
Director
Appointed 09 Feb 2024
Resigned 30 Sept 2025

LUMSDEN, Bren Diane

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born February 1972
Director
Appointed 13 Dec 2019
Resigned 02 Mar 2020

MILLNS, Lynn Margaret

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born October 1968
Director
Appointed 13 Dec 2019
Resigned 02 Mar 2020

POLA, Joao

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born February 1980
Director
Appointed 13 Dec 2019
Resigned 02 Mar 2020

ROUATT, Stephen

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born March 1976
Director
Appointed 26 Apr 2022
Resigned 30 Nov 2022

SPARROW, Simon Ellis

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born February 1970
Director
Appointed 02 Mar 2020
Resigned 15 Nov 2023

VAN DER MERWE, Petrus Johannes Nicolaas

Resigned
Guildford Business Park, GuildfordGU2 8XG
Born January 1977
Director
Appointed 01 Jul 2025
Resigned 12 Dec 2025

Persons with significant control

1

Signify N.V.

Active
5656 Ae Eindhoven

Nature of Control

Significant influence or control
Notified 13 Dec 2019
Fundings
Financials
Latest Activities

Filing History

32

Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2021
CS01Confirmation Statement
Capital Allotment Shares
17 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Incorporation Company
13 December 2019
NEWINCIncorporation