Introduction
Watch Company
C
CUCUMBER LIGHTING CONTROLS LIMITED
CUCUMBER LIGHTING CONTROLS LIMITED is an active company incorporated on 16 March 2022 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). CUCUMBER LIGHTING CONTROLS LIMITED was registered 4 years ago.(SIC: 27400)
Status
active
Active since 4 years ago
Company No
13980658
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
3 Coventry Innovation Village Cheetah Road Coventry, CV1 2TL,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDREW, Mark Anthony
ActiveCheetah Road, CoventryCV1 2TL
Born October 1966
Director
Appointed 25 Jul 2022
ANDREW, Mark Anthony
Cheetah Road, CoventryCV1 2TL
Born October 1966
Director
25 Jul 2022
Active
KING, Bentham Mark
ActiveCheetah Road, CoventryCV1 2TL
Born March 1977
Director
Appointed 25 Jul 2022
KING, Bentham Mark
Cheetah Road, CoventryCV1 2TL
Born March 1977
Director
25 Jul 2022
Active
MANS, Paul Joseph
ActiveCheetah Road, CoventryCV1 2TL
Born May 1968
Director
Appointed 16 Mar 2022
MANS, Paul Joseph
Cheetah Road, CoventryCV1 2TL
Born May 1968
Director
16 Mar 2022
Active
THOMPSON, Adrian William
ActiveCheetah Road, CoventryCV1 2TL
Born November 1967
Director
Appointed 25 Jul 2022
THOMPSON, Adrian William
Cheetah Road, CoventryCV1 2TL
Born November 1967
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Joseph Mans
ActiveCheetah Road, CoventryCV1 2TL
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Mr Paul Joseph Mans
Cheetah Road, CoventryCV1 2TL
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2022