NORTHCLIFFE LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northcliffe Lighting Limited. The company was founded 20 years ago and was given the registration number 05157338. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NORTHCLIFFE LIGHTING LIMITED
Company Number	:	05157338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	27 April 2006	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	18 June 2004	Active
210 Palamos House, 66-67 High Street, Lymington, SO41 9AL	Corporate Secretary	18 June 2004	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Secretary	18 June 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Secretary	28 September 2006	Active
Benatska 5, Prague, Czech Republic, FOREIGN	Director	18 June 2004	Active

People with Significant Control

Igor Tershukov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	Australian
Country of residence	:	England
Address	:	1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)