NLC GROUP OF COMPANIES LIMITED

Overview

Company Name	NLC GROUP OF COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02986906
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1994

Summary

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

What is the purpose of NLC GROUP OF COMPANIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NLC GROUP OF COMPANIES LIMITED located?

Registered Office Address	9 Cabot Lane Creekmoor BH17 7BY Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of NLC GROUP OF COMPANIES LIMITED?

Previous Company Names
Company Name	From	Until
THE NATIONAL LIGHTING COMPANY LIMITED	Feb 13, 1996	Feb 13, 1996
COPACOOT LIMITED	Nov 04, 1994	Nov 04, 1994

What are the latest accounts for NLC GROUP OF COMPANIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NLC GROUP OF COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for NLC GROUP OF COMPANIES LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2026

Director's details changed for Mr Jacob Schimmel on Nov 20, 2022

2 pages

CH01

Oct 16, 2025

Confirmation statement made on Oct 15, 2025 with no updates

3 pages

CS01

Oct 09, 2025

Group of companies' accounts made up to Dec 31, 2024

53 pages

Oct 28, 2024

Group of companies' accounts made up to Dec 31, 2023

52 pages

Oct 15, 2024

Confirmation statement made on Oct 15, 2024 with updates

4 pages

CS01

Dec 29, 2023

Group of companies' accounts made up to Dec 31, 2022

54 pages

Nov 06, 2023

Confirmation statement made on Nov 04, 2023 with updates

4 pages

CS01

Oct 05, 2023

Satisfaction of charge 6 in full

2 pages

MR04

Aug 01, 2023

Registration of charge 029869060009, created on Jul 26, 2023

80 pages

MR01

May 25, 2023

Certificate of change of name

Company name changed the national lighting company LIMITED\certificate issued on 25/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 25, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2023	RES15

Dec 22, 2022

Notification of Verette Schimmel Livschitz as a person with significant control on Nov 27, 2022

2 pages

PSC01

Dec 22, 2022

Cessation of Jacob Schimmel as a person with significant control on Nov 27, 2022

1 pages

PSC07

Nov 04, 2022

Confirmation statement made on Nov 04, 2022 with no updates

3 pages

CS01

Oct 06, 2022

Group of companies' accounts made up to Dec 31, 2021

53 pages

May 30, 2022

Satisfaction of charge 4 in full

1 pages

MR04

May 26, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Nov 04, 2021

Confirmation statement made on Nov 04, 2021 with updates

4 pages

CS01

Oct 11, 2021

Group of companies' accounts made up to Dec 31, 2020

51 pages

Mar 18, 2021

Notification of Jacob Schimmel as a person with significant control on Mar 02, 2021

2 pages

PSC01

Mar 09, 2021

Group of companies' accounts made up to Dec 31, 2019

46 pages

Nov 04, 2020

Confirmation statement made on Nov 04, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

Oct 06, 2019

Group of companies' accounts made up to Dec 31, 2018

40 pages

Nov 12, 2018

Confirmation statement made on Nov 04, 2018 with updates

4 pages

CS01

Oct 04, 2018

Group of companies' accounts made up to Dec 31, 2017

42 pages

View All Filings

Who are the officers of NLC GROUP OF COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASLO, Meyer 93 Bridge Lane NW11 0EE London	Feb 01, 1996		Secretary	93 Bridge Lane NW11 0EE London		British		6718580001
LAST, Michael David Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Sep 18, 2017		Director	Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	England	British	1968-8	234497620001
MASLO, Elisheba Bridge Lane NW11 0EE London 93 United Kingdom	Sep 09, 2003		Director	Bridge Lane NW11 0EE London 93 United Kingdom	United Kingdom	Swiss	1964-4	136135680001
MASLO, Meyer 93 Bridge Lane NW11 0EE London	Sep 26, 2003		Director	93 Bridge Lane NW11 0EE London	England	British	1964-5	6718580001
SCHIMMEL, Jacob Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Sep 09, 2003		Director	Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Israel	British	1962-12	80347080060
SCHIMMEL-LIVSCHITZ, Verette Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Sep 18, 2014		Director	Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	England	Swiss	1964-7	191988050001
WEILER, Irwin Leo Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Sep 18, 2014		Director	Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	United Kingdom	British	1964-4	20556750002
MCCONNELL, Evan Graham 31 Spencer Hill Road Wimbledon SW19 4EL London	Feb 08, 1995	Jan 31, 1996	Secretary	31 Spencer Hill Road Wimbledon SW19 4EL London		British		25280240002
STERFORD CORPORATE SERVICES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Nov 04, 1994	Feb 08, 1995	Nominee Secretary	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006460001
SCHIMMEL, Abraham Moses 17 Highfield Gardens NW11 9HD London	Feb 08, 1995	Mar 01, 2010	Director	17 Highfield Gardens NW11 9HD London	United Kingdom	British	1964-4	24686080002
STERFORD NOMINEES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Nov 04, 1994	Feb 08, 1995	Nominee Director	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NLC GROUP OF COMPANIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Verette Schimmel Livschitz Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Nov 27, 2022	Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	No
	Nationality: Israeli,British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jacob Schimmel Highfield Gardens NW11 9HD London 7 England	Mar 02, 2021	Highfield Gardens NW11 9HD London 7 England	Yes
	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.
Mr Meyer Maslo Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	Apr 06, 2016	Cabot Lane Creekmoor BH17 7BY Poole 9 Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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