# Formation Lighting Ltd

## Details

- **Company number:** [09361288](https://find-and-update.company-information.service.gov.uk/company/09361288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2014
- **Registered office:** UNIT 1, EVERCREECH WAY, HIGHBRIDGE, TA9 4AR
- **Nature of business:** [46470](/sic/46470) Wholesale of furniture, carpets and lighting equipment
- **Corporate group:** [Formation Holdings Limited](/group/59396) (2 companies)


## 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 |  |
| JOLLIFFE, Adam Coulson | director | 17 Aug 2015 |  |
| BARBER, Andrew Charles | director | 17 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Adam Coulson Jolliffe | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jan 2025 |
| Mr Andrew Charles Barber | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 | - |



## Owned by

Formation Lighting Ltd → [Formation Holdings Limited](/company/15976211)



## Controls

- [Versa Engineering Limited](/company/06984632) (06984632)



## Directors' other companies

- [BARBER, Andrew Charles](/person/7271392) - director at [Formation Holdings Limited](/company/15976211)
- [JOLLIFFE, Adam Coulson](/person/7271393) - director at [Formation Holdings Limited](/company/15976211)



## Companies at the same address

- [Formation Data Limited](/company/15333059) (15333059)
- [Formation Holdings Limited](/company/15976211) (15976211)
- [Formation Property Limited](/company/13459764) (13459764)
- [Lighthouse Laboratory Limited](/company/14072088) (14072088)
- [Versa Engineering Limited](/company/06984632) (06984632)