CompaniesInTheUK

CURRENT LIGHTING LIMITED

Company number 02072152 ·

Active

222 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
6 Jan 2026 Full accounts made up to 2024-12-31 · 61 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
24 Feb 2025 Director's details changed for Miss Clare Louise Butler on 2025-02-21 · 2 pages View document
27 Dec 2024 Full accounts made up to 2023-12-31 · 64 pages View document
24 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
30 Apr 2024 Full accounts made up to 2022-12-31 · 30 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
30 Oct 2023 Full accounts made up to 2021-12-31 · 32 pages View document
5 Jun 2023 Appointment of Barry Webb as a director on 2023-05-30 · 2 pages View document
5 Jun 2023 Termination of appointment of James Farrell as a director on 2023-05-12 · 1 page View document
4 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 May 2022 Change of details for Dino Cusumano as a person with significant control on 2021-07-01 · 2 pages View document
21 Dec 2021 Full accounts made up to 2020-12-31 · 29 pages View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
26 Mar 2020 NOTIFICATION OF PSC STATEMENT ON 24/04/2019 View document
25 Mar 2020 CESSATION OF GENERAL ELECTRIC COMPANY AS A PSC View document
31 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MARIA MIERLEY CRAMER / 17/08/2018 View document
18 Dec 2019 DIRECTOR APPOINTED MR DAVID JOHN WYATT View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 26/09/19 STATEMENT OF CAPITAL GBP 40323307 View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MARYROSE SYLVESTER View document
26 Apr 2019 01/04/19 STATEMENT OF CAPITAL GBP 40323306 View document
11 Apr 2019 CO NAME CHANGE 01/04/2019 View document
3 Apr 2019 DIRECTOR APPOINTED MS. MARYROSE SYLVESTER View document
2 Apr 2019 DIRECTOR APPOINTED MR. JOHN ALEXANDER IRVINE View document
1 Apr 2019 COMPANY NAME CHANGED GE LIGHTING LIMITED CERTIFICATE ISSUED ON 01/04/19 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN HELTEN View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / GENERAL ELECTRIC COMPANY / 15/02/2019 View document
18 Feb 2019 CESSATION OF IGE USA HOLDINGS AS A PSC View document
30 Nov 2018 DIRECTOR APPOINTED MR MARCEL VAN HELTEN View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GARY KIMBER View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY View document
13 Sep 2018 DIRECTOR APPOINTED MR GARY LEE KIMBER View document
17 Aug 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ UNITED KINGDOM View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY View document
16 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 View document
16 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGE USA HOLDINGS View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
22 Mar 2018 DIRECTOR APPOINTED MRS LAUREN MARIA MIERLEY CRAMER View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LAU View document
6 Dec 2017 DIRECTOR APPOINTED PETER JAMES LAU View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM View document
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM FOUNDRY PLACE OLD TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PF View document
3 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GREENWOOD / 07/01/2015 View document
26 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BARRETT / 07/01/2015 View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM HOUGHTON CENTRE SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NN4 7EX View document
7 Jan 2015 DIRECTOR APPOINTED MICHAEL HALL View document
17 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
17 Oct 2014 08/10/14 STATEMENT OF CAPITAL GBP 40323305 View document
17 Oct 2014 ADOPT ARTICLES 08/10/2014 View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HEMPSALL View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
10 Feb 2014 AUDITOR'S RESIGNATION View document
29 Jan 2014 SECTION 519 CA 2006 View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD GUEST View document
16 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
13 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Mar 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
26 Feb 2013 SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 View document
2 Jan 2013 DIRECTOR APPOINTED MICHAEL PAUL BARRETT View document
10 Sep 2012 DIRECTOR APPOINTED KEITH ROBERT BAILEY View document
6 Sep 2012 DIRECTOR APPOINTED NEIL JOHN HEMPSALL View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS View document
9 May 2012 DIRECTOR APPOINTED MR SIMON JOHN GREENWOOD View document
26 Mar 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 DIRECTOR APPOINTED DAVID JOHN WYATT View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MACLEAN View document
29 Mar 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLEAN / 01/10/2009 View document
14 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRENVILLE LEWIS / 01/10/2009 View document
10 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
10 May 2010 SAIL ADDRESS CREATED View document
6 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIPS / 01/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES GUEST / 01/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES GUEST / 01/03/2010 View document
23 Feb 2010 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 129-135 CAMP ROAD, ST ALBANS, HERTS, AL1 5HL View document
6 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
21 Dec 2007 DIRECTOR RESIGNED View document
2 Aug 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 153 LINCOLN ROAD, ENFIELD, MIDDLESEX EN1 1SB View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
28 Dec 2005 DIRECTOR RESIGNED View document
5 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 DIRECTOR RESIGNED View document
8 Apr 2004 RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS View document
23 Mar 2004 NEW SECRETARY APPOINTED View document
22 Mar 2004 SECRETARY RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 DIRECTOR RESIGNED View document
24 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 SECRETARY RESIGNED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: CONQUEST HOUSE, 42-44 WOOD STREET, KINGSTON UPON THAMES, SURREY KT1 1UZ View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR RESIGNED View document
29 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 SECRETARY RESIGNED View document
12 Jan 2001 £ NC 2300000/17300000 19/12/00 View document
12 Jan 2001 NC INC ALREADY ADJUSTED 19/12/00 View document
12 Jan 2001 DIRECTOR RESIGNED View document
12 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 View document
12 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 NEW SECRETARY APPOINTED View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 SECRETARY RESIGNED View document
8 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2000 DIRECTOR RESIGNED View document
16 Feb 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
21 Dec 1999 SECRETARY RESIGNED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Nov 1999 COMPANY NAME CHANGED GE-TUNGSRAM LIGHTING LIMITED CERTIFICATE ISSUED ON 29/11/99 View document
1 Mar 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
1 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
21 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 NEW SECRETARY APPOINTED View document
3 Feb 1999 SECRETARY RESIGNED View document
3 Feb 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: LINCOLN ROAD, ENFIELD, MIDDLESEX, EN1 1SB View document
27 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
31 Mar 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
8 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
25 Jan 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
3 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
17 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 View document
28 Mar 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
15 Jan 1996 EXEMPTION FROM APPOINTING AUDITORS 27/10/94 View document
24 Jan 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
28 Mar 1994 DIRECTOR RESIGNED View document
28 Mar 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
28 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Mar 1994 DIRECTOR RESIGNED View document
26 Nov 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
23 Nov 1993 AUDITOR'S RESIGNATION View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: NENE HOUSE, DRAYTON WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY NORTHANTS NN11 5EA View document
14 Jan 1993 RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Apr 1992 S386 DISP APP AUDS 10/04/92 View document
30 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
13 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Mar 1991 DIRECTOR RESIGNED View document
21 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
8 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1990 COMPANY NAME CHANGED TUNGSRAM LIGHTING LIMITED CERTIFICATE ISSUED ON 10/12/90 View document
21 Nov 1990 SECRETARY RESIGNED View document
21 Nov 1990 DIRECTOR RESIGNED View document
21 Nov 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP View document
15 Oct 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1990 NC INC ALREADY ADJUSTED 27/03/90 View document
2 May 1990 DIRS POWERS 27/03/90 View document
24 Jul 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jun 1989 NEW SECRETARY APPOINTED View document
13 Mar 1989 NEW DIRECTOR APPOINTED View document
23 Jun 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS View document
18 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE View document
4 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Dec 1986 COMPANY NAME CHANGED BRIDGEMINOR LIMITED CERTIFICATE ISSUED ON 24/12/86 View document
10 Nov 1986 CERTIFICATE OF INCORPORATION View document