VANGUARD LIGHTING LIMITED

Overview

Company Name	VANGUARD LIGHTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02121771
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANGUARD LIGHTING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VANGUARD LIGHTING LIMITED located?

Registered Office Address	26 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Cornwall
Undeliverable Registered Office Address	No

What were the previous names of VANGUARD LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
VISUALHOVER LIMITED	Apr 10, 1987	Apr 10, 1987

What are the latest accounts for VANGUARD LIGHTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for VANGUARD LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Dec 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Dec 31, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Aug 10, 2023	Satisfaction of charge 4 in full	2 pages	MR04

Aug 10, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Mar 03, 2023	Change of details for Mr Peter Gilbert Fitzgerald as a person with significant control on Mar 03, 2023	2 pages	PSC04

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Jan 14, 2021	Change of details for Mr Timothy Alan Fitzgerald as a person with significant control on Dec 14, 2020	2 pages	PSC04

Jan 13, 2021	Director's details changed for Mr Timothy Alan Fitzgerald on Dec 14, 2020	2 pages	CH01

Jan 13, 2021	Change of details for Mr Timothy Alan Fitzgerald as a person with significant control on Jan 13, 2021	2 pages	PSC04

Jan 13, 2021	Director's details changed for Mrs Lesley Ann Fitzgerald on Dec 14, 2020	2 pages	CH01

Jan 13, 2021	Director's details changed for Mr Timothy Alan Fitzgerald on Jan 13, 2021	2 pages	CH01

Jan 03, 2020	Confirmation statement made on Dec 15, 2019 with updates	5 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VANGUARD LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Elizabeth Thora Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall			Secretary	Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall		British			26608600002
FITZGERALD, Elizabeth Thora Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall			Director	Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall	United Kingdom	British	1948-2	Director	26608600003
FITZGERALD, Lesley Ann Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall United Kingdom	Dec 31, 2009		Director	Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall United Kingdom	United Kingdom	British	1972-5	Credit Controller	156517540001
FITZGERALD, Peter Gilbert Wheal Regent Park Carlyon Bay PL26 3SP St Austell 26 Cornwall United Kingdom			Director	Wheal Regent Park Carlyon Bay PL26 3SP St Austell 26 Cornwall United Kingdom	United Kingdom	British	1946-2	Director	107416950003
FITZGERALD, Timothy Alan Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall United Kingdom	Jul 31, 2006		Director	Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall United Kingdom	British	British	1973-10	Commercial Director	43729860007
CARTER, Ivan Leonard 55 Burden Close PL31 1NY Bodmin Cornwall		Apr 23, 2003	Director	55 Burden Close PL31 1NY Bodmin Cornwall		British	1930-11	Technical Manager	26608620001
DUNCAN, Ian Geddie 66 Caroline Terrace EH12 8QU Edinburgh Midlothian		Jan 01, 2008	Director	66 Caroline Terrace EH12 8QU Edinburgh Midlothian		British	1947-2	Regional Sales Manager	26608630001
WALKER, Geoffrey Fred 27 Quinton Close SM6 7JZ Wallington Surrey	Jan 31, 1990	Jan 01, 2008	Director	27 Quinton Close SM6 7JZ Wallington Surrey		British	1933-2	Technical Manager	8534210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Thora Fitzgerald 26 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Treetops Cornwall United Kingdom	Apr 06, 2016	26 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Treetops Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Alan Fitzgerald Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall United Kingdom	Apr 06, 2016	Wheal Regent Park Carlyon Bay PL25 3SP St Austell 26 Cornwall United Kingdom	No
	Nationality: British Country of Residence: British
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Gilbert Fitzgerald 26 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Treetops Cornwall United Kingdom	Apr 06, 2016	26 Wheal Regent Park Carlyon Bay PL25 3SP St Austell Treetops Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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