MODE LIGHTING LIMITED
Company Number 02137393
Status
Active
Incorporated
June 4, 1987
Entity Type
Ltd
Registered Office
The Maltings 63 High Street
Hertfordshire
SG12 9AD
27400
Previous Names
MODE LIGHTING (UK) LIMITED
Ceased on Sep 6, 2013
SCORING MACHINERY LIMITED
Ceased on Sep 26, 1991
Financial Calendar & Filing Registry
Filing Classification
Medium
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Nov 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MODE LIGHTING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02137393, this organization has been active since June 1987. Primarily in the 27400 sector, the business maintains its official headquarters at The Maltings 63 High Street. 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
Officers
Dec 18, 2025
Confirmation Statement
Nov 11, 2025
Accounts
Jun 16, 2025
Confirmation Statement
Nov 13, 2024
Accounts
Jun 11, 2024
Officers
Dec 20, 2023
Confirmation Statement
Nov 13, 2023
Accounts
Jul 10, 2023
Confirmation Statement
Nov 15, 2022
Accounts
Jun 24, 2022
Confirmation Statement
Nov 15, 2021
Accounts
Jul 8, 2021
Confirmation Statement
Nov 30, 2020
Accounts
Jul 7, 2020
Confirmation Statement
Nov 18, 2019
Accounts
Jul 1, 2019
Mortgage
Jun 6, 2019
Confirmation Statement
Nov 15, 2018
Accounts
Jul 4, 2018
Confirmation Statement
Nov 17, 2017
Accounts
Jun 29, 2017
Confirmation Statement
Nov 22, 2016
Accounts
Jun 29, 2016
Annual Return
Nov 18, 2015
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
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
Board & Leadership
Board Retention
58%
over 39 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
director
director
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
00748985
DALEBA ELECTRONICS LIMITED
GAMBLES, Roger Stuart is a secretary
01284545
MODE LIGHTING (UK) LIMITED
BROWN, Gary Alan is a director
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