ENDON LIGHTING LIMITED
Overview
| Company Name | ENDON LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03626838 |
| 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 ENDON 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 ENDON LIGHTING LIMITED located?
| Registered Office Address | 9 Cabot Lane BH17 7BY Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDON LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOGUE LIGHTING LIMITED | Feb 02, 1999 | Feb 02, 1999 |
| MULTIPLEPROFIT LIMITED | Sep 04, 1998 | Sep 04, 1998 |
What are the latest accounts for ENDON LIGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENDON LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for ENDON LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Units 1-3 Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE to 9 Cabot Lane Poole BH17 7BY on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for National Lighting Company Ltd as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael David Last as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Wayne Davis as a secretary on Sep 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENDON LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAST, Michael David | Director | Cabot Lane BH17 7BY Poole 9 England | England | British | 234497620001 | |||||
| MASLO, Elisheba | Director | Bridge Lane NW11 0EE London 93 United Kingdom | United Kingdom | Swiss | 136135680001 | |||||
| MASLO, Meyer | Director | 93 Bridge Lane NW11 0EE London | England | British | 6718580001 | |||||
| DAVIS, Michael Wayne | Secretary | Cabot Lane BH17 7BY Poole 9 Dorset England | 193697480001 | |||||||
| DODD, Christopher | Secretary | Cross Green Way Cross Green Industrial Park LS9 0SE Leeds Units 1-3 West Yorkshire | British | 90366220001 | ||||||
| KRASNER, Gerald Maurice | Secretary | 10 Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyneside | British | 48107580001 | ||||||
| SANDBERG, David Matthew | Secretary | 46 Sandmoor Lane Alwoodley LS17 7EA Leeds West Yorkshire | British | 20776770001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BALDWIN, Neil Andrew | Director | Cross Green Way Cross Green Industrial Park LS9 0SE Leeds Units 1-3 West Yorkshire United Kingdom | England | British | 151225000001 | |||||
| DODD, Christopher | Director | Cross Green Way Cross Green Industrial Park LS9 0SE Leeds Units 1-3 West Yorkshire | England | British | 90366220003 | |||||
| FOX, Neil Anthony | Director | 17 Oaklands Drive LS16 8NZ Adel Leeds | British | 20776750002 | ||||||
| FOX, Neil Anthony | Director | 33 Sandhill Mount Alwoodley LS17 8EG Leeds West Yorkshire | British | 20776750001 | ||||||
| HAYFIELD, Trevor Philip | Director | 24 Old Tatham Holme On Spalding Moor YO43 4BN York East Yorkshire | England | British | 83259150001 | |||||
| JACKSON, Peter Stuart | Director | Fourwinds Wash Road, Wickhambrook CB8 8XQ Newmarket Suffolk | United Kingdom | British | 17153430003 | |||||
| KRASNER, Gerald Maurice | Director | 10 Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyneside | British | 48107580001 | ||||||
| LAWRENCE, Clive Sydney | Director | 2 Riverside Court Victoria Road Saltaire BD18 3LX Shipley West Yorkshire | United Kingdom | British | 61453120001 | |||||
| PETTIT, Neil David | Director | 16 Broom Road Lakenheath IP27 9ES Brandon Suffolk | United Kingdom | British | 35094000001 | |||||
| PREWER, Warren John | Director | 56 Seamons Close LU6 3EQ Dunstable Bedfordshire | United Kingdom | British | 86120210001 | |||||
| SANDBERG, David Matthew | Director | 46 Sandmoor Lane Alwoodley LS17 7EA Leeds West Yorkshire | United Kingdom | British | 20776770001 | |||||
| WRIGHT, Brian Mark | Director | 10 Field View Bar Hill Village CB3 8SX Cambridge Cambridgeshire | British | 53328980001 | ||||||
| WRIGHT, Niki Paul | Director | 20 Arrow Court Lady Charlotte Road Hampton Hargate PE7 8FB Peterborough Cambridgeshire | British | 122908210001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ENDON LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nlc Group Of Companies Limited | Apr 06, 2016 | Cabot Lane BH17 7BY Poole 9 England | No | ||||
| |||||||
Natures of 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. - license: CC0