Zg Lighting (UK) Limited

General information

Name:

Zg Lighting (UK) Ltd

Office Address:

Chiltern Park Chiltern Hill SL9 9FG Chalfont St Peter

Number: 02851586

Incorporation date: 1993-09-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02851586 31 years ago, Zg Lighting (UK) Limited is categorised as a Private Limited Company. The company's present registration address is Chiltern Park, Chiltern Hill Chalfont St Peter. The company changed its registered name three times. Until 2015 the firm has provided the services it's been known for as Zumtobel Lighting but currently the firm is featured under the name Zg Lighting (UK) Limited. This enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. 2023-04-30 is the last time the company accounts were filed.

We have a team of three directors overseeing this specific company at the current moment, namely Paul K., Marc-André R. and Emanuel H. who have been utilizing the directors obligations since 2022. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Christopher W. as a secretary since 2016.

  • Previous company's names
  • Zg Lighting (UK) Limited 2015-07-01
  • Zumtobel Lighting Limited 2006-03-08
  • Zumtobel Staff Lighting Limited 1995-05-01
  • Pilotpower Limited 1993-09-08

Company staff

Paul K.

Role: Director

Appointed: 01 November 2022

Latest update: 7 December 2023

Marc-André R.

Role: Director

Appointed: 01 June 2022

Latest update: 7 December 2023

Emanuel H.

Role: Director

Appointed: 01 July 2021

Latest update: 7 December 2023

Christopher W.

Role: Secretary

Appointed: 12 September 2016

Latest update: 7 December 2023

People with significant control

The companies with significant control over this firm include: Zumtobel Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6850 Donbirn at Hochster Strasse and was registered as a PSC under the reg no Fn62309g.

Zumtobel Group Ag
Address: 8 Hochster Strasse, 6850 Donbirn, Austria
Legal authority Aktiengesetz (Public Limited Companies Act) 1965
Legal form Public Listed Company
Country registered Austria
Place registered Austrian Business Register
Registration number Fn62309g
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th April 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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