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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Maxwell, Eleanor
    Retailer born in August 1976
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Lugg, Christopher Simon
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Lugg, Christopher
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Simon Lugg
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hoff, Jason Darren
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mr Jason Darren Hoff
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morgan, Gemma
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Burrows, Justin
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTING AND MAINS POWER SOLUTIONS LIMITED

Period: 2005-09-28 ~ now
Company number: 05577627
Registered name
LIGHTING AND MAINS POWER SOLUTIONS LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
290,009 GBP2024-12-31
216,789 GBP2023-12-31
Fixed Assets
290,009 GBP2024-12-31
216,789 GBP2023-12-31
Total Inventories
1,085,645 GBP2024-12-31
913,664 GBP2023-12-31
Debtors
1,233,174 GBP2024-12-31
922,962 GBP2023-12-31
Cash at bank and in hand
243,298 GBP2024-12-31
459,945 GBP2023-12-31
Current Assets
2,562,117 GBP2024-12-31
2,296,571 GBP2023-12-31
Creditors
Current
1,872,860 GBP2024-12-31
1,539,560 GBP2023-12-31
Net Current Assets/Liabilities
689,257 GBP2024-12-31
757,011 GBP2023-12-31
Total Assets Less Current Liabilities
979,266 GBP2024-12-31
973,800 GBP2023-12-31
Creditors
Non-current
-376,738 GBP2024-12-31
-23,946 GBP2023-12-31
Net Assets/Liabilities
530,928 GBP2024-12-31
897,064 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
529,928 GBP2024-12-31
896,064 GBP2023-12-31
Equity
530,928 GBP2024-12-31
897,064 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
12,877 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
857,935 GBP2024-12-31
657,806 GBP2023-12-31
Property, Plant & Equipment - Disposals
-35,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,926 GBP2024-12-31
441,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,377 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
23,946 GBP2023-12-31
hire purchase agreements
156,258 GBP2024-12-31
45,489 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,397 GBP2024-12-31
102,147 GBP2023-12-31
Between one and five year
809,275 GBP2024-12-31
172,346 GBP2023-12-31
More than five year
112,500 GBP2024-12-31
42,220 GBP2023-12-31
All periods
1,178,172 GBP2024-12-31
316,713 GBP2023-12-31

  • LIGHTING AND MAINS POWER SOLUTIONS LIMITED
    Info
    Registered number 05577627
    Unit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon, Bucks HP18 9FE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.