National Lighting Limited

General information

Name:

National Lighting Ltd

Office Address:

Unit 8 Grand Union Estate Abbey Road Park Royal NW10 7UL London

Number: 02777622

Incorporation date: 1993-01-06

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was registered is Wed, 6th Jan 1993. Established under company registration number 02777622, it is classified as a Private Limited Company. You may visit the office of this company during business times under the following location: Unit 8 Grand Union Estate Abbey Road Park Royal, NW10 7UL London. It has operated under three different names. The company's initial name, The National Lighting Company, was switched on Thu, 25th May 2023 to Genesis 1:3. The current name, used since 2023, is National Lighting Limited. The company's principal business activity number is 46439, that means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). National Lighting Ltd filed its latest accounts for the period that ended on 2021-12-31. Its most recent annual confirmation statement was submitted on 2023-01-06.

As mentioned in the following enterprise's directors directory, since September 2014 there have been four directors including: Irwin W., Elisheba M. and Meyer M.. In order to help the directors in their tasks, this specific business has been utilizing the skills of Meyer M. as a secretary since January 1993.

  • Previous company's names
  • National Lighting Limited 2023-05-25
  • Genesis 1:3 Limited 2023-05-25
  • The National Lighting Company Limited 1993-01-06

Company staff

Irwin W.

Role: Director

Appointed: 18 September 2014

Latest update: 15 March 2024

Elisheba M.

Role: Director

Appointed: 30 November 2006

Latest update: 15 March 2024

Meyer M.

Role: Director

Appointed: 06 January 1993

Latest update: 15 March 2024

Jacob S.

Role: Director

Appointed: 06 January 1993

Latest update: 15 March 2024

Meyer M.

Role: Secretary

Appointed: 06 January 1993

Latest update: 15 March 2024

People with significant control

Meyer M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Meyer M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
31
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