MODE LIGHTING (UK) LIMITED
Company Number 01284545
Status
Active
Incorporated
November 2, 1976
Entity Type
Ltd
Registered Office
The Maltings
Ware
SG12 9AD
99999
Previous Names
MODE LIGHTING LIMITED
Ceased on Sep 6, 2013
MODE ELECTRONICS LIMITED
Ceased on Nov 23, 2010
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MODE LIGHTING (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01284545, this organization has been active since November 1976. Primarily in the 99999 sector, the business maintains its official headquarters at The Maltings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 24, 2026
Confirmation Statement
May 5, 2026
Officers
Dec 18, 2025
Accounts
Jun 16, 2025
Confirmation Statement
May 8, 2025
Accounts
Jun 15, 2024
Confirmation Statement
May 2, 2024
Accounts
Jul 10, 2023
Confirmation Statement
May 9, 2023
Accounts
Jun 24, 2022
Confirmation Statement
May 9, 2022
Accounts
Jul 8, 2021
Confirmation Statement
May 4, 2021
Accounts
Jul 7, 2020
Confirmation Statement
May 6, 2020
Accounts
Jun 6, 2019
Confirmation Statement
May 1, 2019
Accounts
Jun 13, 2018
Confirmation Statement
May 2, 2018
Accounts
Jun 15, 2017
Confirmation Statement
May 5, 2017
Accounts
Jun 14, 2016
Annual Return
May 5, 2016
Officers
May 5, 2016
Officers
May 5, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tappenden & Co Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 50 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
Connected Companies
11646862
T.R. HERTFORD LIMITED
GAMBLES, Roger Stuart is a director
05892698
THE TAPPENDEN CHARITY
GAMBLES, Roger Stuart is a secretary
00801860
ELECTROCIRCUITS (PCBA) LIMITED
GAMBLES, Roger Stuart is a secretary
03856677
DK THERMAL LIMITED
GAMBLES, Roger Stuart is a secretary
02137393
MODE LIGHTING LIMITED
BROWN, Gary Alan is a director
00748985
DALEBA ELECTRONICS LIMITED
GAMBLES, Roger Stuart is a secretary
01230475
GREENLITE CONTROLS LIMITED
GAMBLES, Roger Stuart is a secretary
02124943
MODE ELECTRONICS LIMITED
GAMBLES, Roger Stuart is a secretary
02471064
TAPPENDEN & CO. LIMITED
GAMBLES, Roger Stuart is a secretary
08572898
RICHARD HALE SCHOOL
GAMBLES, Roger Stuart is a director
04934582
MODE INVESTMENTS LIMITED
GAMBLES, Roger Stuart is a secretary
02139860
INSTYLE PRODUCTS LIMITED
BROWN, Gary Alan is a director