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SAXBY LIGHTING LIMITED

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

This company is commonly known as Saxby Lighting Limited. The company was founded 23 years ago and was given the registration number 04136473. The firm's registered office is in POOLE. You can find them at 9 Cabot Lane, , Poole, Dorset. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SAXBY LIGHTING LIMITED
Company Number:04136473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:9 Cabot Lane, Poole, Dorset, BH17 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Bridge Lane, London, NW11 0EE

Secretary05 January 2001Active
9, Cabot Lane, Poole, BH17 7BY

Director25 September 2017Active
93, Bridge Lane, London, United Kingdom, NW11 0EE

Director30 November 2006Active
93 Bridge Lane, London, NW11 0EE

Director05 January 2001Active
32 Holmfield Avenue, London, NW4 2LN

Director07 January 2002Active
7 Highfield Gardens, London, NW11 9HD

Director05 January 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 January 2001Active
9, Cabot Lane, Poole, England, BH17 7BY

Director07 April 2010Active
17 Highfield Gardens, London, NW11 9HD

Director05 January 2001Active
28, Airfield Way, Christchurch, United Kingdom, BH23 3PE

Director07 April 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 January 2001Active

People with Significant Control

Nlc Group Of Companies Limited
Notified on:05 January 2023
Status:Active
Country of residence:England
Address:9, Cabot Lane, Poole, England, BH17 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacob Schimmel
Notified on:02 March 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:7, Highfield Gardens, London, England, NW11 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Meyer Maslo
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:9, Cabot Lane, Poole, BH17 7BY
Nature of control:
  • Significant influence or control

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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-01-05Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-26Officers

Termination director company with name termination date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type micro entity.

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