The Lighting Outlet Limited. net worth, address, company information. Free

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The Lighting Outlet Limited (registration number 07185455) is a private limited company created on 2010-03-10 in England. The business can be found at 9 Cabot Lane, Poole BH17 7BY. The Lighting Outlet Limited operates SIC code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	The Lighting Outlet Limited
Number	07185455
Date of Incorporation:	2010-03-10
End of financial year:	31 December
Address:	9 Cabot Lane, Poole, BH17 7BY
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in this particular firm, we can name: Michael L. (in the company from 18 September 2017). The official register indexes 4 persons of significant control, namely: Endon Lighting Limited can be found at Cross Green Way, LS9 0SE Leeds. The corporate PSC has over 3/4 of shares,. The National Lighting Company Limited can be found at Cabot Lane, BH17 7BY Poole. The corporate PSC has over 3/4 of shares,. Jacob S. has 1/2 or less of shares.

Directors

People with significant control

Endon Lighting Limited

5 January 2023

Address	1-3 Cross Green Way, Leeds, LS9 0SE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	03626838
Nature of control:	75,01-100% shares

The National Lighting Company Limited

5 January 2023 - 5 January 2023

Address	9 Cabot Lane, Poole, BH17 7BY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	02986906
Nature of control:	75,01-100% shares

Jacob S.

2 March 2021 - 5 January 2023

Nature of control:	25-50% shares

Meyer M.

6 April 2016 - 5 January 2023

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 5th Jan 2023 filed on: 6th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 5th Jan 2023 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 5th Jan 2023 filed on: 5th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 5th Jan 2023 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 5th Jan 2023 filed on: 5th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 5th Jun 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 5th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 2nd Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 5th Jun 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, June 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 10th Mar 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 9th Apr 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
(AP01) On Wed, 20th Sep 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Sep 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Jan 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 23rd Jan 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 10th Mar 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 22nd Apr 2016: 100.00 GBP capital
(AD01) Change of registered address from Units 1-3 Cross Green Way Leeds West Yorkshire LS9 0SE on Fri, 22nd Apr 2016 to 9 Cabot Lane Poole Dorset BH17 7BY filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
(AP01) On Thu, 29th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, July 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
(AP01) On Mon, 30th Mar 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP03) On Mon, 30th Mar 2015, company appointed a new person to the position of a secretary filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Mar 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Mar 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 30th Mar 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, July 2015 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 19th, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, March 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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