KOSNIC LIGHTING LIMITED

Overview

Company Name	KOSNIC LIGHTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380474
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002

Summary

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

What is the purpose of KOSNIC LIGHTING LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is KOSNIC LIGHTING LIMITED located?

Registered Office Address	Unit F Kennetside Bone Lane RG14 5PX Newbury England
Undeliverable Registered Office Address	No

What were the previous names of KOSNIC LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
KOSNIC (U.K.) LIMITED	Jul 01, 2003	Jul 01, 2003
YINGTONG INTERNATIONAL LTD	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for KOSNIC LIGHTING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KOSNIC LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Satisfaction of charge 043804740004 in full	1 pages	MR04

Jan 02, 2026	Full accounts made up to Mar 31, 2025	24 pages	AA

Oct 27, 2025	Director's details changed for Dr Wentao Kuang on Oct 27, 2025	2 pages	CH01

Oct 27, 2025	Director's details changed for Ying Hu on Oct 27, 2025	2 pages	CH01

May 15, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Jul 29, 2024	Registered office address changed from Unit D2 Kennet Side Bone Lane Newbury Berkshire RG14 5PX to Unit F Kennetside Bone Lane Newbury RG14 5PX on Jul 29, 2024	1 pages	AD01

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Registration of charge 043804740007, created on Jan 15, 2024	14 pages	MR01

Dec 07, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	3 pages	CS01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Sep 02, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 02, 2020	Satisfaction of charge 2 in full	1 pages	MR04

May 13, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

May 13, 2020	Secretary's details changed for Dr Wentao Tao Kuang on Apr 06, 2016	1 pages	CH03

May 13, 2020	Director's details changed for Dr Wen Tao Kuang on Apr 06, 2016	2 pages	CH01

May 13, 2020	Secretary's details changed for Dr Wen Tao Kuang on Apr 06, 2016	1 pages	CH03

May 13, 2020	Change of details for Dr Wen Tao Kuang as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 20, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Apr 30, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KOSNIC LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUANG, Wentao, Dr The Spinney, Harts Hill Road RG18 4AB Thatcham 7 Berkshire United Kingdom	Feb 25, 2002		Secretary	The Spinney, Harts Hill Road RG18 4AB Thatcham 7 Berkshire United Kingdom		British		80472980002
HU, Ying Drove Lane Cold Ash RG18 9NL Thatcham Willowbank England	Feb 25, 2002		Director	Drove Lane Cold Ash RG18 9NL Thatcham Willowbank England	England	Chinese	1970-11	80472990004
KUANG, Wentao, Dr Drove Lane Cold Ash RG18 9NL Thatcham Willowbank England	Feb 01, 2010		Director	Drove Lane Cold Ash RG18 9NL Thatcham Willowbank England	England	British	1976-11	80472980007
KUANG, Wentao 63 Beancroft Road RG19 3XS Thatcham Berkshire	Feb 25, 2002	Feb 11, 2003	Director	63 Beancroft Road RG19 3XS Thatcham Berkshire		British	1976-11	80472980001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Feb 25, 2002	Feb 25, 2002	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ying Hu Kennetside Bone Lane RG14 5PX Newbury Unit F England	Apr 06, 2016	Kennetside Bone Lane RG14 5PX Newbury Unit F England	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.
Dr Wentao Kuang Kennetside Bone Lane RG14 5PX Newbury Unit F England	Apr 06, 2016	Kennetside Bone Lane RG14 5PX Newbury Unit F England	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.

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.
license: CC0