This company is commonly known as The Uk Lighting Company Limited. The company was founded 31 years ago and was given the registration number 02782682. The firm's registered office is in LEEDS. You can find them at Units 1-3 Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE UK LIGHTING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02782682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-3 Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, LS9 0SE | Director | 18 September 2017 | Active |
| 93 Bridge Lane, London, NW11 0EE | Director | 02 August 2007 | Active |
| Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, LS9 0SE | Secretary | 30 March 2015 | Active |
| Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, United Kingdom, LS9 0SE | Secretary | 24 July 2009 | Active |
| 1 Bowood End, Sutton Coldfield, B76 1LU | Secretary | 26 July 1996 | Active |
| The Craig, 5 Rock Close Barford St Michael, Banbury, OX15 0RR | Secretary | 11 February 1993 | Active |
| 10 Field View, Bar Hill Village, Cambridge, CB3 8SX | Secretary | 13 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 January 1993 | Active |
| Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, LS9 0SE | Director | 29 October 2015 | Active |
| Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, United Kingdom, LS9 0SE | Director | 02 August 2007 | Active |
| 17 Oaklands Drive, Adel, LS16 8NZ | Director | 02 August 2007 | Active |
| Spoutfield Farm, Birks Lane Mill Bank, Sowerby Bridge, HX6 3DU | Director | 01 June 1999 | Active |
| Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, United Kingdom, LS9 0SE | Director | 02 August 2007 | Active |
| The Craig, 5 Rock Close Barford St Michael, Banbury, OX15 0RR | Director | 11 February 1993 | Active |
| 40 Sheepwalk Lane, Townville, Castleford, WF10 3QG | Director | 13 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 January 1993 | Active |
| 46 Sandmoor Lane, Alwoodley, Leeds, LS17 7EA | Director | 13 February 1998 | Active |
| Via Ca Dei Monte 14, Merate, Italy, I22055 | Director | 29 March 1995 | Active |
| 10 Field View, Bar Hill Village, Cambridge, CB3 8SX | Director | 13 February 1998 | Active |
| 20 Arrow Court Lady Charlotte, Road Hampton Hargate, Peterborough, PE7 8FB | Director | 02 August 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Mr Meyer Maslo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Units 1-3, Cross Green Way, Leeds, LS9 0SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Change of name | Certificate change of name company. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Officers | Appoint person director company with name date. | Download |
| 2017-07-04 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
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