Formation Lighting Ltd
- Company number
- 09361288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2014
- Nature of business
- Wholesale of furniture, carpets and lighting equipment
- Corporate group
- Formation Holdings Limited (2 companies)
Registered office
Previous names
- Infinity Lighting (UK) Ltd (until 22 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Julie | Director | 11 Jan 2021 | |
| KOCH, Joseph James | Director | 18 Feb 2020 | |
| BARBER, Andrew Charles | Director | 17 Aug 2015 | |
| JOLLIFFE, Adam Coulson | Director | 17 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charles Barber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 2025 |
| Mr Adam Coulson Jolliffe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jan 2025 |
| Formation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,063,465 | £576,395 | 42 |
| 31 Dec 2024 | £1,143,330 | £484,801 | 36 |
| 31 Dec 2023 | £1,749,974 | £754,853 | 26 |
| 31 Dec 2022 | £1,281,940 | £574,384 | 12 |
| 31 Dec 2021 | £621,780 | £608,491 | 12 |
| 31 Dec 2020 | £866,854 | £809,128 | 12 |
| 31 Dec 2019 | £927,177 | £989,019 | - |
| 31 Dec 2018 | £482,941 | £614,773 | - |
| 31 Dec 2017 | £102,380 | £331,107 | - |
| 31 Dec 2016 | £78,707 | £366,606 | - |
| 31 Dec 2015 | £104,317 | £280,119 | - |
Connections
Owned by
Formation Lighting Ltd → Formation Holdings Limited
Controls
- Versa Engineering Limited (06984632)
Companies at the same address
- Formation Data Limited (15333059)
- Formation Holdings Limited (15976211)
- Formation Property Limited (13459764)
- Lighthouse Laboratory Limited (14072088)
- Versa Engineering Limited (06984632)