LIGHTING REALITY LIMITED
Company Number 03120287
Status
Active
Incorporated
October 31, 1995
Entity Type
Ltd
Registered Office
Campion House
Kidderminster
DY10 1JL
62012
Previous Names
NOVAGEN LIMITED
Ceased on Sep 18, 2000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LIGHTING REALITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03120287, this organization has been active since October 1995. Primarily in the 62012 sector, the business maintains its official headquarters at Campion House. 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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Officers
Mar 23, 2026
Confirmation Statement
Mar 10, 2026
Officers
Nov 3, 2025
Officers
Nov 3, 2025
Accounts
Mar 7, 2025
Confirmation Statement
Mar 7, 2025
Persons With Significant Control
Mar 7, 2025
Persons With Significant Control
Mar 7, 2025
Officers
Mar 7, 2025
Officers
Mar 7, 2025
Persons With Significant Control
Feb 28, 2025
Persons With Significant Control
Feb 27, 2025
Capital
Feb 27, 2025
Capital
Feb 10, 2025
Accounts
Feb 5, 2025
Address
Jan 16, 2025
Address
Jan 16, 2025
Resolution
Dec 13, 2024
Confirmation Statement
Jun 10, 2024
Accounts
Mar 15, 2024
Confirmation Statement
Nov 1, 2023
Officers
Jul 21, 2023
Officers
Jul 21, 2023
Accounts
Feb 28, 2023
Confirmation Statement
Nov 1, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Antony Arthur Cook
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Timothy Meyrick Bosher
• Ownership of shares 25 to 50 percent
Mr Tim Bosher
• Ownership of shares 25 to 50 percent
Mr Paul David Woakes
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
13%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
nominee secretary
secretary
secretary
director
director
director
director
director
director
nominee director
director
corporate director
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