SAXBY LIGHTING LIMITED

Overview

Company Name	SAXBY LIGHTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04136473
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001

Summary

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

What is the purpose of SAXBY LIGHTING LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SAXBY LIGHTING LIMITED located?

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

What are the latest accounts for SAXBY 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 SAXBY LIGHTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for SAXBY LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 13, 2023	Change of details for The National Lighting Company Limited as a person with significant control on May 25, 2023	2 pages	PSC05

Jan 06, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Notification of The National Lighting Company Limited as a person with significant control on Jan 05, 2023	2 pages	PSC02

Jan 05, 2023	Cessation of Jacob Schimmel as a person with significant control on Jan 05, 2023	1 pages	PSC07

Jan 05, 2023	Cessation of Meyer Maslo as a person with significant control on Jan 05, 2023	1 pages	PSC07

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 18, 2021	Notification of Jacob Schimmel as a person with significant control on Mar 02, 2021	2 pages	PSC01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Feb 11, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Mar 13, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Sep 26, 2017	Appointment of Mr Michael David Last as a director on Sep 25, 2017	2 pages	AP01

Sep 26, 2017	Termination of appointment of Michael Paul Mansfield as a director on Sep 25, 2017	1 pages	TM01

Mar 28, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	CS01

Oct 20, 2016	Full accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SAXBY LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASLO, Michael 93 Bridge Lane NW11 0EE London	Jan 05, 2001		Secretary	93 Bridge Lane NW11 0EE London		British		Company Director	73847060001
LAST, Michael David Cabot Lane BH17 7BY Poole 9 Dorset	Sep 25, 2017		Director	Cabot Lane BH17 7BY Poole 9 Dorset	England	British	1968-8	Chief Operating Officer	234497620001
MASLO, Elisheba Bridge Lane NW11 0EE London 93 United Kingdom	Nov 30, 2006		Director	Bridge Lane NW11 0EE London 93 United Kingdom	United Kingdom	Swiss	1964-4	Company Director	136135680001
MASLO, Michael 93 Bridge Lane NW11 0EE London	Jan 05, 2001		Director	93 Bridge Lane NW11 0EE London	United Kingdom	British	1964-5	Company Director	73847060001
ORMONDE, Danny 32 Holmfield Avenue NW4 2LN London	Jan 07, 2002		Director	32 Holmfield Avenue NW4 2LN London	England	British	1973-12	Company Director	85507150002
SCHIMMEL, Jacob 7 Highfield Gardens NW11 9HD London	Jan 05, 2001		Director	7 Highfield Gardens NW11 9HD London	United Kingdom	British	1962-12	Director	80347080001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 05, 2001	Jan 05, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
MANSFIELD, Michael Paul Cabot Lane BH17 7BY Poole 9 Dorset England	Apr 07, 2010	Sep 25, 2017	Director	Cabot Lane BH17 7BY Poole 9 Dorset England	England	British	1969-5	Managing Director	150138870001
SCHIMMEL, Abraham Moses 17 Highfield Gardens NW11 9HD London	Jan 05, 2001	Mar 01, 2010	Director	17 Highfield Gardens NW11 9HD London	United Kingdom	British	1964-4	Director	24686080002
WATERS, Lee Rachael Airfield Way BH23 3PE Christchurch 28 Dorset United Kingdom	Apr 07, 2010	Mar 11, 2011	Director	Airfield Way BH23 3PE Christchurch 28 Dorset United Kingdom	United Kingdom	British	1975-11	Group Finance Director	150140160002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 05, 2001	Jan 05, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nlc Group Of Companies Limited

Jan 05, 2023

Cabot Lane

BH17 7BY Poole

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	02986906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jacob Schimmel

Mar 02, 2021

Highfield Gardens

NW11 9HD London

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

Apr 06, 2016

Cabot Lane

BH17 7BY Poole

Dorset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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