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CURRENT LIGHTING LIMITED

CURRENT LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCURRENT LIGHTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02072152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURRENT LIGHTING LIMITED?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CURRENT LIGHTING LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CURRENT LIGHTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GE LIGHTING LIMITEDNov 29, 1999Nov 29, 1999
    GE-TUNGSRAM LIGHTING LIMITEDDec 10, 1990Dec 10, 1990
    TUNGSRAM LIGHTING LIMITEDDec 24, 1986Dec 24, 1986
    BRIDGEMINOR LIMITEDNov 10, 1986Nov 10, 1986

    What are the latest accounts for CURRENT LIGHTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CURRENT LIGHTING LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for CURRENT LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		61 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Clare Louise Butler on Feb 21, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		64 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Appointment of Barry Webb as a director on May 30, 2023

    		2 pagesAP01

    Termination of appointment of James Farrell as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of James Farrell as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of John Alexander Irvine as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Change of details for Kim Adams Marvin as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Change of details for John Becker as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Change of details for Dino Cusumano as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Change of details for Dino Cusumano as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2020

    		66 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		61 pagesAA

    Notification of John Becker as a person with significant control on Apr 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CURRENT LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CHATHAM, Clare Louise
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish210256540002
    WEBB, Barry
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican309800450001
    ANDERSSON, Maria Catarina
    65 Crookham Road
    SW6 4EG Fulham
    London
    		Secretary
    65 Crookham Road
    SW6 4EG Fulham
    London
    		British82062900001
    HULSE, Paul Christopher
    21 Mannington Gardens
    NN4 0XG Northampton
    Northamptonshire
    		Secretary
    21 Mannington Gardens
    NN4 0XG Northampton
    Northamptonshire
    		British22560930001
    LEWIS, Robert Grenville
    Salthouse Road
    Brackmills
    NN4 7EX Northampton
    Houghton Centre
    Northamptonshire
    United Kingdom
    		Secretary
    Salthouse Road
    Brackmills
    NN4 7EX Northampton
    Houghton Centre
    Northamptonshire
    United Kingdom
    		British73959880001
    MAGUIRE, Nicola Kay
    91 Elm Grove Road
    SW13 0BX London
    		Secretary
    91 Elm Grove Road
    SW13 0BX London
    		British77974280001
    POLLOCK, Sarah
    Garden Flat 26 Offerton Road
    Clapham Old Town
    SW4 0DJ London
    		Secretary
    Garden Flat 26 Offerton Road
    Clapham Old Town
    SW4 0DJ London
    		British62659290001
    SNYDER, William Michael
    7 Lakeside
    KT10 9EZ Esher
    Surrey
    		Secretary
    7 Lakeside
    KT10 9EZ Esher
    Surrey
    		American37756140002
    TEDALDI, Paola
    79 Elsley Road
    Battersea
    SW11 5LJ London
    		Secretary
    79 Elsley Road
    Battersea
    SW11 5LJ London
    		British71378900001
    BAILEY, Keith Robert
    Horseshoe Hill
    EN9 3SL Upshire
    Warlies Park House
    Essex
    United Kingdom
    		Director
    Horseshoe Hill
    EN9 3SL Upshire
    Warlies Park House
    Essex
    United Kingdom
    		United KingdomBritish82342090001
    BARRETT, Michael Paul
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    		Director
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    		United KingdomBritish174679650001
    CRAMER, Lauren Maria Mierley
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomAmerican244488600001
    CROFT, Michele Catherine
    15 Mole Abbey Gardens
    KT8 1QD West Molesey
    Surrey
    		Director
    15 Mole Abbey Gardens
    KT8 1QD West Molesey
    Surrey
    		British71378830001
    DAVIS, Stanley Frank
    Flat 3 7 Palace Gate
    W8 5LS London
    		Director
    Flat 3 7 Palace Gate
    W8 5LS London
    		American62388720002
    FARRELL, James
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican296800260001
    GEE, Mark Richard
    11 Forge Drive
    KT10 0HR Claygate
    Surrey
    		Director
    11 Forge Drive
    KT10 0HR Claygate
    Surrey
    		EnglandBritish141941240001
    GORDON, Colin Anthony
    The Flat
    Sheephouse Farm Uley Road
    GL11 5AD Dursley
    Gloucestershire
    		Director
    The Flat
    Sheephouse Farm Uley Road
    GL11 5AD Dursley
    Gloucestershire
    		British67612910002
    GREENWOOD, Simon John
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    		Director
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    		United KingdomBritish147252710001
    GUEST, Edward Charles
    9 Ferneley Rise
    Thrussington
    LE7 4UA Leicestershire
    		Director
    9 Ferneley Rise
    Thrussington
    LE7 4UA Leicestershire
    		United KingdomBritish87854100001
    HALL, Michael
    Old Tiffield Road
    NN12 6PF Towcester
    Foundry Place
    Northamptonshire
    United Kingdom
    		Director
    Old Tiffield Road
    NN12 6PF Towcester
    Foundry Place
    Northamptonshire
    United Kingdom
    		United KingdomBritish168309570001
    HEMPSALL, Neil John
    Salthouse Road
    Brackmills
    NN4 7EX Northampton
    Houghton Centre
    Northamptonshire
    United Kingdom
    		Director
    Salthouse Road
    Brackmills
    NN4 7EX Northampton
    Houghton Centre
    Northamptonshire
    United Kingdom
    		EnglandBritish100588730001
    IRVINE, John Alexander, Mr.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesBritish257057260001
    JAGGARD, Trevor
    68 The Street
    Tongham
    GU10 1DH Farnham
    Surrey
    		Director
    68 The Street
    Tongham
    GU10 1DH Farnham
    Surrey
    		British54333990001
    KIMBER, Gary Lee
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish250363740001
    LAU, Peter James
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    		Director
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    United Kingdom
    		United KingdomAmerican240912190001
    MACLEAN, Paul
    Salthouse Road
    Brackmills
    NN4 7EX Northampton
    Houghton Centre
    Northamptonshire
    United Kingdom
    		Director
    Salthouse Road
    Brackmills
    NN4 7EX Northampton
    Houghton Centre
    Northamptonshire
    United Kingdom
    		British113101650002
    MATHESON, Alan Graham
    The Waldens Pondside
    Graveley
    SG4 7LG Hitchin
    Hertfordshire
    		Director
    The Waldens Pondside
    Graveley
    SG4 7LG Hitchin
    Hertfordshire
    		British60188390002
    O'DONNELL, Richard Terence
    Flat 2
    9 Woodhayes Road
    SW19 4RG London
    		Director
    Flat 2
    9 Woodhayes Road
    SW19 4RG London
    		British67613110001
    PEHRSSON, Bjorn
    Torslunda
    17996 Stenhamra
    FOREIGN
    Sweden
    		Director
    Torslunda
    17996 Stenhamra
    FOREIGN
    Sweden
    		Swedish53943250001
    PENROSE, Robert Guy
    1 Manitoba Place
    Eydon
    NN11 3PS Daventry
    Northamptonshire
    		Director
    1 Manitoba Place
    Eydon
    NN11 3PS Daventry
    Northamptonshire
    		British22560950001
    PHILLIPS, Simon
    Horseshoe Hill
    EN9 3SL Upshire
    Warlies Park House
    Essex
    United Kingdom
    		Director
    Horseshoe Hill
    EN9 3SL Upshire
    Warlies Park House
    Essex
    United Kingdom
    		United KingdomBritish172944700001
    POVALL, Timothy James
    98 Boileau Road
    Ealing
    W5 3AJ London
    		Director
    98 Boileau Road
    Ealing
    W5 3AJ London
    		British73987180001
    RIBBONS, David Anthony
    132 Ardleigh Green Road
    Ardleigh Green
    RM11 2SR Hornchurch
    Essex
    		Director
    132 Ardleigh Green Road
    Ardleigh Green
    RM11 2SR Hornchurch
    Essex
    		British82449030002
    STEWART, Robert William
    24 Hawkwood Rise
    Great Bookham
    KT23 4JP Leatherhead
    Surrey
    		Director
    24 Hawkwood Rise
    Great Bookham
    KT23 4JP Leatherhead
    Surrey
    		British66639560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURRENT LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dino Cusumano
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		Apr 01, 2019
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kim Adams Marvin
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		Apr 01, 2019
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Becker
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		Apr 01, 2019
    450 Lexington Ave
    40th Floor
    10017 New York
    American Industrial Partners
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    General Electric Company
    Farnsworth Street
    02210 Boston
    41
    Massachusetts
    United States
    		Apr 06, 2016
    Farnsworth Street
    02210 Boston
    41
    Massachusetts
    United States
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityUnited States (New York)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9690010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CURRENT LIGHTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2019Apr 24, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Mar 25, 2017Apr 25, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0