EL

ETERNA LIGHTING LIMITED

Active

Company number 00410716

Wellingborough · Incorporated 16 May 1946

Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

Last updated on 18 September 2026

Wholesale of furniture, carpets and lighting equipment · SIC 46470

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSEL ELECTRIC CO LIMITED · 16 May 1946 – 5 December 1985

Company overview

Eterna Lighting Limited is an active private limited company incorporated on 16 May 1946 and registered in England and Wales. The company’s registered office is at Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB. It trades under SIC code 46470, which relates to the wholesale of furniture, carpets and lighting equipment.

The company is currently in good standing. Its most recent accounts, prepared to 31 December 2024, were full accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 December 2025 and the next is due by 31 December 2026.

Christopher John Hill was appointed as a director on 17 November 2025 and is the sole active officer. The company is wholly owned and controlled by Rumkie Holding Company Limited, which holds 75–100% of the shares and voting rights, notified on 16 December 2025.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filings, both dated 2 January 2026, comprise an updated confirmation statement and notification of the new person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rumkie Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Termination Director Company With Name
Officers
28 December 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Address
16 March 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Address
8 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Address
17 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
16 March 2005 View
Auditors Resignation Company
Auditors
8 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Mortgage
11 October 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
12 April 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Legacy
Address
22 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Accounts
5 September 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Accounts
12 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Legacy
Accounts
11 January 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
20 July 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
16 February 1996 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 October 1994 View
Legacy
Officers
12 May 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Officers
23 August 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Mortgage
2 May 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Capital
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Legacy
Capital
25 October 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Accounts
29 November 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1990 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Annual Return
23 February 1990 View
Legacy
Address
23 February 1990 View
Legacy
Mortgage
4 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Officers
30 June 1988 View
Accounts With Made Up Date
Accounts
13 May 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Accounts
20 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Address
1 May 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
5 December 1985 View
Miscellaneous
Miscellaneous
16 May 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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