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 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
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)
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 |
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 |