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Company number
05344017

LIGHT CONTROL SYSTEMS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIGHT CONTROL SYSTEMS (UK) LIMITED
Company number
05344017
Registered office
SOLAR SUNSHADES LIMITED, NORTH, ROAD, BRIDGEND INDUSTRIAL, ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP, UNITED KINGDOM · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Ivor Cooke
has significant influence or control
Notified 06/04/2016
Mr Huw Davies
has significant influence or control
Notified 06/04/2016
Mr Mark Stuart Grimshaw
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Huw Davies
born 02/1962 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 7 companies
Mr Mark Stuart Grimshaw
born 03/1964 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Mr Colin Ivor Cooke
born 12/1939 · Ubnited Kingdom has significant influence or control Control ended 10/07/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2019 Person with significant control ceased Mr Colin Ivor Cooke
06/04/2016 Person with significant control added Mr Mark Stuart Grimshaw
06/04/2016 Person with significant control added Mr Huw Davies
06/04/2016 Person with significant control added Mr Colin Ivor Cooke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 379
▲ 34.7%
282
Net assets 255
▲ 36.6%
186
Employees (avg) 10 10

Documents for LIGHT CONTROL SYSTEMS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LIGHT CONTROL SYSTEMS (UK) LIMITED?
According to the official registry, the company number of LIGHT CONTROL SYSTEMS (UK) LIMITED is 05344017.
Where is LIGHT CONTROL SYSTEMS (UK) LIMITED registered?
The registered office is SOLAR SUNSHADES LIMITED, NORTH, ROAD, BRIDGEND INDUSTRIAL, ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP, UNITED KINGDOM.
What is the SIC code of LIGHT CONTROL SYSTEMS (UK) LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls LIGHT CONTROL SYSTEMS (UK) LIMITED?
Mr Colin Ivor Cooke is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LIGHT CONTROL SYSTEMS (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)

LIGHT CONTROL SYSTEMS (UK) LIMITED is a private limited company incorporated on 27 January 2005 and registered in the United Kingdom under company number 05344017. Its registered office is at SOLAR SUNSHADES LIMITED, NORTH, ROAD, BRIDGEND INDUSTRIAL, ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP, UNITED KINGDOM. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Colin Ivor Cooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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