Active
Company Information for NLC GROUP OF COMPANIES LIMITED
9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY,
|
Company Registration Number
02986906
Private Limited Company
Active |
Company Name | ||
---|---|---|
NLC GROUP OF COMPANIES LIMITED | ||
Legal Registered Office | ||
9 CABOT LANE CREEKMOOR POOLE DORSET BH17 7BY Other companies in BH17 | ||
Previous Names | ||
|
Company Number | 02986906 | |
---|---|---|
Company ID Number | 02986906 | |
Date formed | 1994-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 16:38:37 |
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Officer | Role | Date Appointed |
---|---|---|
MEYER MASLO |
||
MICHAEL DAVID LAST |
||
ELISHEBA MASLO |
||
MEYER MASLO |
||
JACOB SCHIMMEL |
||
VERETTE SCHIMMEL-LIVSCHITZ |
||
IRWIN LEO WEILER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM MOSES SCHIMMEL |
Director | ||
EVAN GRAHAM MCCONNELL |
Company Secretary | ||
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
STERFORD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBOX LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-06-29 | Dissolved 2015-06-16 | |
POOLE LIGHTING LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-04-22 | Active | |
STARSCOPE LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1978-03-21 | Active | |
NATIONAL LIGHTING LIMITED | Company Secretary | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
AXIOM PRODUCT DEVELOPMENT LTD | Director | 2018-04-08 | CURRENT | 2016-10-03 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2017-12-19 | CURRENT | 2012-12-21 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2017-12-19 | CURRENT | 2000-02-02 | Active | |
SAXBY LIGHTING LIMITED | Director | 2017-09-25 | CURRENT | 2001-01-05 | Active | |
POOLE LIGHTING LIMITED | Director | 2017-09-18 | CURRENT | 2003-04-22 | Active | |
GENESIS 1:3 LIMITED | Director | 2017-09-18 | CURRENT | 1993-01-22 | Active | |
VOGUE LIGHTING LIMITED | Director | 2017-09-18 | CURRENT | 2007-06-12 | Active | |
THE LIGHTING OUTLET LIMITED | Director | 2017-09-18 | CURRENT | 2010-03-10 | Active | |
HELIX BRANDS LIMITED | Director | 2017-09-18 | CURRENT | 1991-02-06 | Active | |
INTERIORS 1900 LTD. | Director | 2017-09-18 | CURRENT | 1982-08-31 | Active | |
ENDON LIGHTING LIMITED | Director | 2017-09-18 | CURRENT | 1998-09-04 | Active | |
ARBER HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2017-10-24 | |
INTERIORS 1900 LTD. | Director | 2015-04-22 | CURRENT | 1982-08-31 | Active | |
ENDON LIGHTING LIMITED | Director | 2009-02-05 | CURRENT | 1998-09-04 | Active | |
HELIX BRANDS LIMITED | Director | 2007-10-16 | CURRENT | 1991-02-06 | Active | |
LIGHTBOX LIMITED | Director | 2006-11-30 | CURRENT | 2004-06-29 | Dissolved 2015-06-16 | |
POOLE LIGHTING LIMITED | Director | 2006-11-30 | CURRENT | 2003-04-22 | Active | |
NATIONAL LIGHTING LIMITED | Director | 2006-11-30 | CURRENT | 1993-01-06 | Active | |
SAXBY LIGHTING LIMITED | Director | 2006-11-30 | CURRENT | 2001-01-05 | Active | |
STARSCOPE LIMITED | Director | 2017-07-06 | CURRENT | 1978-03-21 | Active | |
INTERIORS 1900 LTD. | Director | 2015-04-22 | CURRENT | 1982-08-31 | Active | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
GENESIS 1:3 LIMITED | Director | 2007-08-02 | CURRENT | 1993-01-22 | Active | |
ENDON LIGHTING LIMITED | Director | 2007-08-02 | CURRENT | 1998-09-04 | Active | |
HELIX BRANDS LIMITED | Director | 2006-07-01 | CURRENT | 1991-02-06 | Active | |
LIGHTBOX LIMITED | Director | 2004-09-02 | CURRENT | 2004-06-29 | Dissolved 2015-06-16 | |
POOLE LIGHTING LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-22 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
ELITE PROPERTIES LIMITED | Director | 1991-06-30 | CURRENT | 1960-09-21 | Dissolved 2015-10-20 | |
UKI SYSTEMS LTD | Director | 2007-06-09 | CURRENT | 2007-06-01 | Active | |
LIGHTBOX LIMITED | Director | 2004-09-02 | CURRENT | 2004-06-29 | Dissolved 2015-06-16 | |
POOLE LIGHTING LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-22 | Active | |
SAXBY LIGHTING LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Active | |
BERKSHIRE LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
RYLTON LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
WEDGEWAY ESTATES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2015-12-07 | CURRENT | 2001-11-21 | Active | |
STONEHEDGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MARKET STREET WIGAN LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2018-05-08 | |
LYTTLETON PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ABELCROWN LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-17 | Dissolved 2016-07-26 | |
GALLERY DIRECT 2013 LIMITED | Director | 2014-09-18 | CURRENT | 2012-12-21 | Active | |
NATIONAL LIGHTING LIMITED | Director | 2014-09-18 | CURRENT | 1993-01-06 | Active | |
W ALLIANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-03-24 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
W REAL ESTATE LTD | Director | 2014-01-01 | CURRENT | 2011-05-31 | Dissolved 2016-06-07 | |
LINDEN LEA INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2014-12-23 | |
FERNHEAD INVESTMENTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-12 | |
ILW PROPERTIES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-07-05 | |
YAD AVSHALOM LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LPW LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
PETERS COURT MANAGEMENT LIMITED | Director | 2005-11-01 | CURRENT | 1974-01-10 | Active | |
NEWRAY (LONDON) LIMITED | Director | 2001-10-26 | CURRENT | 1948-06-28 | Active | |
THE BERKSHIRE GROUP LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
DANACREST LIMITED | Director | 1996-09-26 | CURRENT | 1996-07-11 | Active | |
W SALES LIMITED | Director | 1991-12-29 | CURRENT | 1988-12-29 | Active | |
OAKRIVER LIMITED | Director | 1991-12-07 | CURRENT | 1984-11-19 | Active | |
CHALFORDS LIMITED | Director | 1991-10-06 | CURRENT | 1983-05-19 | Active | |
MONTREAL PROPERTIES LIMITED | Director | 1991-07-02 | CURRENT | 1990-07-02 | Active | |
TICKGOLD LIMITED | Director | 1991-04-23 | CURRENT | 1991-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029869060009 | ||
Company name changed the national lighting company LIMITED\certificate issued on 25/05/23 | ||
CESSATION OF JACOB SCHIMMEL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL LIVSCHITZ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SCHIMMEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LAST | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1000200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1000200 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000200 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VERETTE SCHIMMEL-LIVSCHITZ | |
AP01 | DIRECTOR APPOINTED MR IRWIN LEO WEILER | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 1000200.00 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 04/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISHEBA MASLO / 14/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM BELVUE HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 09/09/06--------- £ SI 100000@1=100000 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AUTH SEC TO FILE COPIES 19/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 28/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | APP DIR 09/09/03 | |
123 | NC INC ALREADY ADJUSTED 09/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 54/56 EUSTON STREET LONDON NW1 2ES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/09/03--------- £ SI 899998@1=899998 £ IC 2/900000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
NLC GROUP OF COMPANIES LIMITED owns 1 domain names.
nationallightingcompany.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NLC GROUP OF COMPANIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |