ACTON HAIGH LTD
Company details
- Registered name
- ACTON HAIGH LTD
- Company number
- 07060974
- Registered office
- DAINS, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2009
- Status
- Active
- Age
- 16 years
- Previous names
- LAMP LIGHTING UK LIMITED (to 08 Jul 2019)
- Nature of business (SIC)
- 27400 — Manufacture of electric lighting equipment
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
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.
- 249 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2019 | Registered name changed | LAMP LIGHTING UK LIMITED | ACTON HAIGH LTD |
| 13/10/2016 | Person with significant control added | — | Joanne Claire Stone |
| 06/04/2016 | Person with significant control added | — | Mr Robert Nigel Stone |
| 02/11/2012 | Director resigned | ROBINSON, Bruce | — |
| 12/11/2009 | Director resigned | HICKFORD, Robert Alan | — |
| 12/11/2009 | Director appointed | — | ROBINSON, Bruce |
| 12/11/2009 | Director appointed | — | STONE, Robert Nigel |
| 29/10/2009 | Director appointed | — | HICKFORD, Robert Alan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for ACTON HAIGH LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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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About ACTON HAIGH LTD (07060974)
ACTON HAIGH LTD is a private limited company incorporated on 29 October 2009 and registered in the United Kingdom under company number 07060974. Its registered office is at DAINS, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SX, UNITED KINGDOM. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Joanne Claire Stone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Manufacture of electric lighting equipment across UK registers
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