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THE LIGHTING OUTLET LIMITED

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

This company is commonly known as The Lighting Outlet Limited. The company was founded 14 years ago and was given the registration number 07185455. The firm's registered office is in POOLE. You can find them at 9 Cabot Lane, , Poole, Dorset. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE LIGHTING OUTLET LIMITED
Company Number:07185455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
9, Cabot Lane, Poole, England, BH17 7BY

Director18 September 2017Active
9, Cabot Lane, Poole, England, BH17 7BY

Secretary30 March 2015Active
Units 1-3, Cross Green Way, Leeds, United Kingdom, LS9 0SE

Secretary10 March 2010Active
9, Cabot Lane, Poole, England, BH17 7BY

Director29 October 2015Active
Units 1-3, Cross Green Way, Leeds, United Kingdom, LS9 0SE

Director10 March 2010Active
Units 1-3, Cross Green Way, Leeds, United Kingdom, LS9 0SE

Director10 March 2010Active
9, Cabot Lane, Poole, England, BH17 7BY

Director30 March 2015Active

People with Significant Control

The National Lighting Company 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
Endon Lighting Limited
Notified on:05 January 2023
Status:Active
Country of residence:England
Address:1-3, Cross Green Way, Leeds, England, LS9 0SE
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
Country of residence:England
Address:9, Cabot Lane, Poole, England, 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
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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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
2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-04-09Officers

Termination director company with name termination date.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-20Officers

Appoint person director company with name.

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2017-09-20Officers

Appoint person director company with name date.

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