ZL

ZG LIGHTING (UK) LIMITED

Active

Company number 02851586

Chalfont St Peter · Incorporated 8 September 1993

Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

Last updated on 7 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2011

Company history

Previous company names

PILOTPOWER LIMITED · 8 September 1993 – 1 May 1995

ZUMTOBEL STAFF LIGHTING LIMITED · 1 May 1995 – 8 March 2006

ZUMTOBEL LIGHTING LIMITED · 8 March 2006 – 1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zumtobel Group Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Auditors Resignation Company
Auditors
5 May 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Certificate Change Of Name Company
Change Of Name
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2013 View
Change Sail Address Company With Old Address
Address
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Resolution
Resolution
10 November 2011 View
Statement Of Companys Objects
Change Of Constitution
10 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Move Registers To Sail Company
Address
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Sail Address Company
Address
18 October 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Gazette Filings Brought Up To Date
Gazette
15 May 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Legacy
Mortgage
11 February 2010 View
Legacy
Mortgage
17 December 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
25 September 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Officers
11 October 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Mortgage
7 August 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Annual Return
1 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
27 January 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Accounts With Accounts Type Full Group
Accounts
28 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 July 1998 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full Group
Accounts
28 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Capital
14 March 1997 View
Accounts With Accounts Type Full Group
Accounts
17 September 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Full Group
Accounts
4 September 1995 View
Legacy
Capital
9 May 1995 View
Memorandum Articles
Incorporation
2 May 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Legacy
Officers
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Legacy
Address
26 April 1995 View
Legacy
Capital
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Accounts With Accounts Type Full Group
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 September 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
29 June 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Capital
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Accounts
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Legacy
Address
8 October 1993 View
Incorporation Company
Incorporation
8 September 1993 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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