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OWL LIGHTING LTD

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

This company is commonly known as Owl Lighting Ltd. The company was founded 33 years ago and was given the registration number 02567213. The firm's registered office is in HENFIELD. You can find them at Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OWL LIGHTING LTD
Company Number:02567213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex, BN5 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Bishops Sutton Road, Alresford, SO24 9EJ

Secretary08 April 1993Active
Caudle Counting House, Caudle, Street, High Street, Henfield, BN5 9DQ

Director27 March 2017Active
Field House, Bishops Sutton Road, Alresford, SO24 9EJ

Director22 March 1993Active
14 Pondtail Road, Horsham, RH12 2NL

Secretary-Active
14 Pondtail Road, Horsham, RH12 2NL

Director-Active
14 Pondtail Road, Horsham, RH12 2NL

Director-Active

People with Significant Control

Mr Paul Francis Anthony Stephenson
Notified on:30 April 2019
Status:Active
Date of birth:March 1960
Nationality:British
Address:Caudle Counting House, Caudle, Henfield, BN5 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Anne Daphne Stephenson
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Caudle Counting House, Caudle, Henfield, BN5 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-03-27Officers

Appoint person director company with name date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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