GL

GE LIGHTING OPERATIONS LIMITED

Active

Company number 02555250

Leeds · Incorporated 5 November 1990

ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 13 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MAWLAW 78 LIMITED · 5 November 1990 – 12 December 1990

GE-THORN LAMPS LIMITED · 12 December 1990 – 31 July 1992

GE LIGHTING LIMITED · 31 July 1992 – 29 November 1999

Company overview

GE Lighting Operations Limited (company number 02555250) is an active English limited company incorporated on 5 November 1990. It has undergone several name changes, most recently from GE Lighting Limited in 1999. The company’s registered office is at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR.

Its principal activity is listed as 52103 (operation of warehousing and storage facilities). The latest full accounts filed were for the period ended 31 December 2013. Both accounts and confirmation statement filings remain significantly overdue.

The company has an insolvency history. It entered members’ voluntary liquidation in October 2015, with a final meeting of members held in 2017. It was dissolved via Gazette notice on 26 July 2017 but was subsequently restored to the register by court order on 9 February 2024 and is now shown as active.

Current officers are Simon John Greenwood (director, appointed 2012), Michael Paul Barrett (director, appointed 2015) and Oakwood Corporate Secretary Limited (corporate secretary, appointed 2010). There are no persons with significant control or charges registered.

Compliance

Annual accounts Overdue
Last filed
31 December 2013
Next due
30 September 2015
Overdue by 134 months
Confirmation statement Overdue
Last filed
—
Next due
19 November 2016
Overdue by 120 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
9 February 2024 View
Gazette Dissolved Liquidation
Gazette
26 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 April 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 December 2016 View
Change Sail Address Company With Old Address New Address
Address
6 December 2015 View
Change Sail Address Company With Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Resolution
Resolution
19 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Resolution
Resolution
19 September 2014 View
Legacy
Insolvency
19 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2014 View
Legacy
Capital
19 September 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Auditors Resignation Company
Auditors
10 February 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Sail Address Company
Address
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Address
29 November 2007 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
6 October 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Accounts
14 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Address
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
8 December 1999 View
Certificate Change Of Name Company
Change Of Name
29 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Address
21 July 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
15 December 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Annual Return
14 December 1993 View
Auditors Resignation Company
Auditors
24 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Accounts
26 October 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 September 1992 View
Memorandum Articles
Incorporation
12 August 1992 View
Certificate Change Of Name Company
Change Of Name
29 July 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Capital
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Capital
11 May 1992 View
Memorandum Articles
Incorporation
11 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Capital
17 February 1992 View
Resolution
Resolution
14 February 1992 View
Memorandum Articles
Incorporation
14 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Address
24 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Accounts
2 January 1991 View
Legacy
Address
2 January 1991 View
Certificate Change Of Name Company
Change Of Name
13 December 1990 View
Incorporation Company
Incorporation
5 November 1990 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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