ZG LIGHTING (UK) LIMITED, SL9 9FG : Companies House Number 02851586

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 1993-09-08
Registered office: Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Postcode: SL9 9FG
Capital: 3,190,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2025-09-08
Next due by: 2026-09-22

View filing history →

Nature of business (SIC)

96090 Other service activities not elsewhere classified

Officers 5 current · 18 resigned

John Francis LYONS Director

Appointed 2025-08-01

Marc-André RUSCH Director

Appointed 2022-06-01

Emanuel HAGSPIEL Director

Appointed 2021-07-01

MR MATTHEW JAMES BOUCHER Director

MANAGING DIRECTOR Appointed 2018-10-01

Christopher Colin WHITEHEAD Secretary

Appointed 2016-09-12

View all officers and resignations →

Group structure

Controlled by Zumtobel Group Ag (FN62309G) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£36,853 total awarded value where published.

EMCON Devices

University Of The West Of England 2022-08-05 £36,853

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-10-01).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

50.5%

Women's median hourly pay below men's, 2017/18

View pay gap →

Previous company names

Name	Date changed
ZUMTOBEL LIGHTING LIMITED	2015-07-01
ZUMTOBEL STAFF LIGHTING LIMITED	2006-03-08
PILOTPOWER LIMITED	1995-05-01

Previous registered addresses 4

Address	Changed on
UNIT 5, THE ARGENT CENTRE, PUMP LANE HAYES, MIDDLESEX, UB3 3BL	2012-07-12
C/O PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON EC1N 8JA	1995-04-26
C/O PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON EC1N 8JA	1995-04-26
CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP	1993-10-08

Among its peers

Among the oldest 25%

of 840 similar companies in SL, trading since 1993

The class of 1993

38%

of the 819 companies in this sector incorporated in 1993 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2012-07-02
Where: Buckinghamshire

Title number	County	Tenure	Registered	Price paid
BM371194	Buckinghamshire	Leasehold	2012-07-02	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).