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NATIONAL LIGHTING LIMITED (02777622)

NATIONAL LIGHTING LIMITED (02777622) is an active UK company. incorporated on 6 January 1993. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439). NATIONAL LIGHTING LIMITED has been registered for 33 years. Current directors include MASLO, Elisheba, MASLO, Meyer, SCHIMMEL, Jacob and 1 others.

Company Number
02777622
Status
active
Type
ltd
Incorporated
6 January 1993
Age
33 years
Address
Unit 8 Grand Union Estate Abbey Road, London, NW10 7UL
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
Directors
MASLO, Elisheba, MASLO, Meyer, SCHIMMEL, Jacob, WEILER, Irwin Leo
SIC Codes
46439

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Introduction
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NATIONAL LIGHTING LIMITED

NATIONAL LIGHTING LIMITED is an active company incorporated on 6 January 1993 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439). NATIONAL LIGHTING LIMITED was registered 33 years ago.(SIC: 46439)

Status

active

Active since 33 years ago

Company No

02777622

LTD Company

Age

33 Years

Incorporated 6 January 1993

Size

N/A

Accounts

ARD: 28/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

THE NATIONAL LIGHTING COMPANY LIMITED
From: 25 May 2023To: 25 May 2023
GENESIS 1:3 LIMITED
From: 6 January 1993To: 25 May 2023
Contact
Address

Unit 8 Grand Union Estate Abbey Road Park Royal London, NW10 7UL,

Timeline

5 key events • 1993 - 2015

Funding Officers Ownership
Company Founded
Jan 93
Director Left
Mar 10
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Aug 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

MASLO, Meyer

Active
93 Bridge Lane, LondonNW11 0EE
Secretary
Appointed 06 Jan 1993

MASLO, Elisheba

Active
Bridge Lane, LondonNW11 0EE
Born April 1964
Director
Appointed 30 Nov 2006

MASLO, Meyer

Active
93 Bridge Lane, LondonNW11 0EE
Born May 1964
Director
Appointed 06 Jan 1993

SCHIMMEL, Jacob

Active
Abbey Road, LondonNW10 7UL
Born December 1962
Director
Appointed 06 Jan 1993

WEILER, Irwin Leo

Active
Abbey Road, LondonNW10 7UL
Born April 1964
Director
Appointed 18 Sept 2014

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 06 Jan 1993
Resigned 06 Jan 1993

SCHIMMEL, Abraham Moses

Resigned
17 Highfield Gardens, LondonNW11 9HD
Born April 1964
Director
Appointed 06 Jan 1993
Resigned 01 Mar 2010

SCHIMMEL, Anna

Resigned
Abbey Road, LondonNW10 7UL
Born May 1934
Director
Appointed 18 Sept 2014
Resigned 31 Mar 2015

NOTEHURST LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 06 Jan 1993
Resigned 06 Jan 1993

Persons with significant control

1

Mr Meyer Maslo

Active
Abbey Road, LondonNW10 7UL
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Replacement Filing Of Confirmation Statement With Made Up Date
26 March 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Certificate Change Of Name Company
25 May 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 May 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Move Registers To Registered Office Company With New Address
22 February 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2015
AR01AR01
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Capital Name Of Class Of Shares
1 October 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
1 October 2014
RESOLUTIONSResolutions
Resolution
1 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Small
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Move Registers To Sail Company
14 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 April 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Accounts With Accounts Type Medium
1 November 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
18 February 2009
395Particulars of Mortgage or Charge
Legacy
30 January 2009
287Change of Registered Office
Legacy
30 January 2009
287Change of Registered Office
Accounts With Accounts Type Medium
5 January 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Full
18 April 2008
AAAnnual Accounts
Legacy
15 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2007
AAAnnual Accounts
Legacy
18 February 2007
363sAnnual Return (shuttle)
Legacy
29 January 2007
88(2)R88(2)R
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
4 July 2006
225Change of Accounting Reference Date
Memorandum Articles
4 April 2006
MEM/ARTSMEM/ARTS
Legacy
4 April 2006
123Notice of Increase in Nominal Capital
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Legacy
20 March 2006
123Notice of Increase in Nominal Capital
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Legacy
2 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 October 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
20 December 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Medium
5 May 2004
AAAnnual Accounts
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
28 October 2003
88(2)R88(2)R
Legacy
28 October 2003
123Notice of Increase in Nominal Capital
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
288cChange of Particulars
Accounts With Accounts Type Medium
23 May 2003
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 January 1999
AAAnnual Accounts
Legacy
8 May 1998
363sAnnual Return (shuttle)
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 1997
AAAnnual Accounts
Accounts With Accounts Type Small
3 May 1996
AAAnnual Accounts
Legacy
26 March 1996
363sAnnual Return (shuttle)
Legacy
17 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
19 September 1994
395Particulars of Mortgage or Charge
Legacy
9 May 1994
287Change of Registered Office
Legacy
28 April 1994
288288
Legacy
28 April 1994
288288
Legacy
28 April 1994
288288
Legacy
28 April 1994
363sAnnual Return (shuttle)
Legacy
13 May 1993
88(2)R88(2)R
Legacy
13 May 1993
224224
Legacy
12 January 1993
288288
Incorporation Company
6 January 1993
NEWINCIncorporation