NL

NVC LIGHTING LIMITED

Active

Company number 06264948

Birmingham · Incorporated 31 May 2007

Nvc Park 201 Hollymoor Way, Rubery, Birmingham, England, B31 5HE

Last updated on 21 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

NVC (MANUFACTURING) LIMITED · 31 May 2007 – 2 December 2011

Company overview

Incorporated on 31 May 2007 and registered in England and Wales, NVC LIGHTING LIMITED remains an active private limited company, now trading for 19 years. It changed its name from NVC (MANUFACTURING) LIMITED on 31 May 2007. Its registered office is at Nvc Park 201 Hollymoor Way, Rubery, Birmingham, England, B31 5HE. Its principal activity is manufacture of electric lighting equipment (SIC 27400).

Ms Eva Kim Yung Chan is a person with significant control who has the right to appoint and remove directors. The board consists of four directors: CHAN, Eva Kim Yung (appointed 20 September 2019), PAGETT, Andrew (appointed 1 February 2022), CLYDESDALE, Neil Howard (appointed 21 February 2024) and LI, Kin Hang (appointed 24 July 2026). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 99 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

LK
LI, Kin Hang
Director
24 July 2026
CN
CLYDESDALE, Neil Howard
Director
21 February 2024
PA
PAGETT, Andrew
Director
1 February 2022
CE
CHAN, Eva Kim Yung
Director
20 September 2019
CJ
CLARK, Joseph Ogilvie
Director · Resigned
20 September 2019
WD
WANG, Donglei
Director · Resigned
1 January 2017
ZP
ZHANG, Peng
Director · Resigned
1 January 2017
ZK
ZHANG, Kaipeng
Director · Resigned
31 May 2012
PG
PASS, Garry
Director · Resigned
4 April 2011
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 May 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 May 2007
JS
JACOBS, Steven Mark
Director · Resigned
31 May 2007
WC
WU, Changjiang
Director · Resigned
31 May 2007
ZQ
ZHANG, Qingyu
Director · Resigned
31 May 2007
SH
SUN, Henry Hangmin
Director · Resigned
31 May 2007

Persons with significant control

PS
Ms Eva Kim Yung Chan
Born October 1967
Right To Appoint And Remove Directors As Firm
20 September 2019

Funding

2 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Auditors Resignation Company
Auditors
13 January 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Capital Allotment Shares
Capital
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 April 2014 View
Auditors Resignation Company
Auditors
20 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
24 June 2012 View
Termination Director Company With Name
Officers
24 June 2012 View
Termination Director Company With Name
Officers
24 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Certificate Change Of Name Company
Change Of Name
2 December 2011 View
Change Of Name Notice
Change Of Name
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Legacy
Mortgage
19 September 2011 View
Auditors Resignation Company
Auditors
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Legacy
Mortgage
1 June 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Capital
10 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Accounts
25 September 2008 View
Legacy
Address
16 July 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Officers
3 July 2007 View
Incorporation Company
Incorporation
31 May 2007 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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