John Cullen Lighting Limited

General information

Name:

John Cullen Lighting Ltd

Office Address:

Unit 24 Talina Centre Bagleys Lane SW6 2BW London

Number: 02222386

Incorporation date: 1988-02-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as John Cullen Lighting Limited. This firm was founded thirty six years ago and was registered with 02222386 as its reg. no. The registered office of this firm is situated in London. You can reach it at Unit 24 Talina Centre, Bagleys Lane. From 2015-03-14 John Cullen Lighting Limited is no longer under the business name Lighting Supply. This company's principal business activity number is 47190, that means Other retail sale in non-specialised stores. The firm's most recent accounts were submitted for the period up to June 30, 2022 and the most current confirmation statement was submitted on December 14, 2022.

Within this limited company, the majority of director's tasks have so far been done by Herman V. and Sally S.. Out of these two executives, Sally S. has administered limited company for the longest time, having become one of the many members of directors' team on 1992-02-17.

  • Previous company's names
  • John Cullen Lighting Limited 2015-03-14
  • Lighting Supply Limited 1988-02-17

Financial data based on annual reports

Company staff

Herman V.

Role: Director

Appointed: 29 April 2022

Latest update: 23 January 2024

Sally S.

Role: Director

Appointed: 17 February 1992

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: John Cullen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bagleys Lane, SW6 2BW and was registered as a PSC under the reg no 13967037.

John Cullen Holdings Limited
Address: Unit 24 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13967037
Notified on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sally S.
Notified on 6 April 2016
Ceased on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

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Small-sized company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
36
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