LIGHTING VISIONS LIMITED
Company overview
- Incorporation date
- 25 April 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 October 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LIGHTING VISIONS LIMITED is a private limited company incorporated on 25 April 2000, with its registered office in Birmingham. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 30 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 9 May 2025, is overdue.
On 23 October 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by The Co-Operative Bank PLC. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
449 Brays Road, Birmingham, B26 2RR, England
Industry classification (SIC codes)
Officers & directors (9)
WEBBER, Adrian
Director
Appointed: 2 January 2019
KNIGHT, Christine
Secretary
Appointed: 25 April 2000 • Resigned: 6 April 2007
WEBBER, Hazel
Secretary
Appointed: 6 April 2007 • Resigned: 30 April 2023
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
Appointed: 25 April 2000 • Resigned: 25 April 2000
GEORGIOU, George
Director
Appointed: 28 August 2008 • Resigned: 19 March 2014
KNIGHT, Christine
Director
Appointed: 25 April 2000 • Resigned: 6 April 2007
NORTON, Hazel
Director
Appointed: 25 April 2000 • Resigned: 6 April 2007
WEBBER, Eric Alan
Director
Appointed: 6 April 2007 • Resigned: 30 April 2023
DOUGLAS NOMINEES LIMITED
Nominee Director
Appointed: 25 April 2000 • Resigned: 25 April 2000
Recent filing history (95)
Order of court to wind up
Insolvency • Form COCOMP
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 30 December 2023
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 30 December 2022
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 25 April 2024 with updates
Confirmation statement • Form CS01
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 449 Brays Road Birmingham B26 2RR on 13 May 2024
Address • Form AD01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Satisfaction of charge 039796090005 in full
Mortgage • Form MR04
Notification of Adrian Webber as a person with significant control on 30 April 2023
Persons with significant control • Form PSC01
Cessation of Georgios Georgiou as a person with significant control on 30 April 2023
Persons with significant control • Form PSC07
Persons with significant control (3)
Adrian Webber
Individual
Notified: 30 April 2023
Mr Georgios Georgiou
Individual
Notified: 6 April 2016
Mr Eric Alan Webber
Individual
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
The Co-Operative Bank PLC
Created: 10 March 2021 • Delivered: 15 March 2021
A registered charge
Optimum Sme Finance Limited
Created: 2 August 2019 • Delivered: 5 August 2019
A registered charge
Innovation Finance LTD
Created: 31 July 2018 • Delivered: 1 August 2018
A registered charge
Aldermore Bank PLC
Created: 30 January 2017 • Delivered: 2 February 2017
A registered charge
Ashley Commercial Finance Limited
Created: 15 February 2016 • Delivered: 23 February 2016
A registered charge
Lloyds Bank Commercial Finance LTD
Created: 15 July 2014 • Delivered: 25 July 2014
Insolvency history
Compulsory liquidation
Petition date: 2 September 2025
Commencement of winding up: 15 October 2025
Practitioners:
The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 9 May 2025
OVERDUE