ZG LIGHTING (UK) LIMITED
Overview
| Company Name | ZG LIGHTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02851586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZG LIGHTING (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ZG LIGHTING (UK) LIMITED located?
| Registered Office Address | Chiltern Park Chiltern Hill SL9 9FG Chalfont St Peter Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZG LIGHTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZUMTOBEL LIGHTING LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| ZUMTOBEL STAFF LIGHTING LIMITED | May 01, 1995 | May 01, 1995 |
| PILOTPOWER LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for ZG LIGHTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ZG LIGHTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ZG LIGHTING (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2025 | 32 pages | AA | ||||||
Appointment of John Francis Lyons as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Kilburn as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||||||
Change of details for Zumtobel Group Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Full accounts made up to Apr 30, 2023 | 32 pages | AA | ||||||
Appointment of Paul Kilburn as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Zumtobel Group Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Full accounts made up to Apr 30, 2022 | 31 pages | AA | ||||||
Appointment of Marc-André Rusch as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||
Auditor's resignation | 2 pages | AUD | ||||||
Full accounts made up to Apr 30, 2021 | 33 pages | AA | ||||||
Satisfaction of charge 028515860002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Emanuel Hagspiel as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Claire Therese Thomson as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||
Registration of charge 028515860002, created on Mar 24, 2021 | 30 pages | MR01 | ||||||
Full accounts made up to Apr 30, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ZG LIGHTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Christopher Colin | Secretary | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | 214657260001 | |||||||||||
| HAGSPIEL, Emanuel | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | Austria | Austrian | 296892560002 | |||||||||
| LYONS, John Francis | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | United Kingdom | British | 338838350001 | |||||||||
| RUSCH, Marc-André | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | Switzerland | Swiss,German | 296984220001 | |||||||||
| RICHARDS, Ian | Secretary | 48 Aster Road RG22 5NG Basingstoke Hampshire | British | 1220410001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LTD | Secretary | Baker Street W1U 7EU London 55 England |
| 161461340001 | ||||||||||
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 78 Hatton Garden EC1N 8JA London | 2469520001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOUCHER, Matthew James | Director | Copthall Road West Ickenham UB10 8HT Uxbridge 97 Middlesex England | England | British | 251480640001 | |||||||||
| BOUCHER, Matthew James | Director | 97 Copthall Road West UB10 8HT Ickenham Middlesex | England | British | 251480640001 | |||||||||
| COGGINS, Paul Marcus | Director | Tysoe Road Lower Tysoe CV35 0BN Warwick Willow House England | England | British | 191791720002 | |||||||||
| DANIELS, Brian Roy Grant | Director | Springfield Farm Howe Road OX9 5EL Watlington Oxfordshire | England | British | 2237090001 | |||||||||
| HOUGHTON, Peter John | Director | Winthorpe Grove TS25 2JZ Hartlepool 11 Cleveland England | England | British | 158524590001 | |||||||||
| KILBURN, Paul Anthony | Director | Chiltern Hill Chalfont St Peter SL9 9FG Gerrards Cross Chiltern Park Buckinghamshire United Kingdom | United Kingdom | British | 338976560001 | |||||||||
| KLEINITZER, Peter | Director | Hocherstrasse 8 A-6850 Dornbirn FOREIGN Austria | Austrian | 38718970001 | ||||||||||
| OBERLECHNER, Gehard, Dr | Director | 6900 Bregewz Riedergasse 51 6900 FOREIGN Austria | Austrian | 36839970001 | ||||||||||
| PECHURA, Gerd | Director | Treiherr-Vom-Stein Str.22 Neu Isenburg 63263 Germany | German | 100671000001 | ||||||||||
| RUSSELL, Mark Leonard James | Director | Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England | England | British | 247166640001 | |||||||||
| SCHRAER, Dietrich | Director | Obere Strasse 10 Dorentrup 32694 Germany | German | 36839980001 | ||||||||||
| THOMSON, Claire Therese | Director | NE3 | United Kingdom | British | 138670540001 | |||||||||
| TSCHOL, Wilhelm Richard | Director | Villa Hohl Haufen 201 FOREIGN Lutzenberg 9426 Switzerland | Swiss | 53298520001 | ||||||||||
| ZUMTOBEL, Jurg | Director | Zumtobel Ag Hochsterstrasse 8 A-6850 Dornbirn FOREIGN Austria | Austrian | 38487360001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ZG LIGHTING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zumtobel Group Ag | Apr 06, 2016 | Hochster Strasse 6850 Donbirn 8 Austria | No | ||||||||||
| |||||||||||||
Natures of Control
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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