NORTHCLIFFE LIGHTING LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHCLIFFE LIGHTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHCLIFFE LIGHTING LIMITED was incorporated 20 years ago on 18/06/2004 and has the registered number: 05157338. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORTHCLIFFE LIGHTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IGOR TERSHUKOV Apr 1968 Australian Director 2006-04-27 CURRENT
WATERLOW REGISTRARS LIMITED Corporate Secretary 2006-09-28 UNTIL 2008-08-07 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2005-06-18 UNTIL 2006-09-28 RESIGNED
INCORPORATED COMPANY SECRETARIES LIMITED Corporate Secretary 2004-06-18 UNTIL 2005-06-18 RESIGNED
ELENA SAMOYLOVA Jun 1970 Russian Director 2004-06-18 UNTIL 2006-04-27 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-06-18 UNTIL 2004-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igor Tershukov 2016-04-06 4/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIGOLD MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
KING MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MORRISSEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINETEN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
NEIL GOULDEN CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MONSOLAR IQ LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
MRQUINTESSENTIAL LTD LONDON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SYDNEY & CALLINGTON PROPERTIES LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL STAGE TONEDALE LLP LONDON ENGLAND Active FULL None Supplied