JOHN CULLEN LIGHTING LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN CULLEN LIGHTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN CULLEN LIGHTING LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: 02222386. The accounts status is SMALL and accounts are next due on 31/03/2024.

JOHN CULLEN LIGHTING LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 24 TALINA CENTRE
LONDON
SW6 2BW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTING SUPPLY LIMITED (until 14/03/2015)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HERMAN VAN DRIEL Feb 1975 British Director 2022-04-29 CURRENT
SALLY SOLVEIG STOREY Feb 1961 British Director CURRENT
MR PETER VAN DER KOLK Aug 1970 British Director 2014-09-29 UNTIL 2019-11-11 RESIGNED
JANET CAMPBELL GOODWIN Jan 1933 British Director RESIGNED
MR COLIN DAVID BROWN Apr 1947 British Director 1993-09-13 UNTIL 2013-08-27 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Cullen Holdings Limited 2023-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Sally Solveig Storey 2016-04-06 - 2023-01-19 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTING DESIGN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIGHTING DESIGN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IVORY PLACE MANAGEMENT LIMITED STORRINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WILTON REAL ESTATE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PMI STUDIO LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOHN CULLEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
John Cullen Lighting Limited - Filleted accounts 2023-07-01 30-06-2022 £1,646,095 Cash £2,789,830 equity

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