Introduction
Watch Company
G
GLOW-TECH LIGHTING LIMITED
GLOW-TECH LIGHTING LIMITED is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. GLOW-TECH LIGHTING LIMITED was registered 2 years ago.(SIC: 47990)
Status
active
Active since 2 years ago
Company No
14964472
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
94 Low Profile House 94 Vale Road Unit G London, N4 1PZ,
Previous Addresses
Low Profile House 94 Vale Road London N4 1PZ United Kingdom
From: 27 June 2023To: 8 May 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STERN, David
ActiveLow Profile House 94 Vale Road, LondonN4 1PZ
Secretary
Appointed 04 Jul 2023
STERN, David
Low Profile House 94 Vale Road, LondonN4 1PZ
Secretary
04 Jul 2023
Active
STERN, Sarah
ActiveLow Profile House 94 Vale Road, LondonN4 1PZ
Born June 1966
Director
Appointed 26 Jun 2025
STERN, Sarah
Low Profile House 94 Vale Road, LondonN4 1PZ
Born June 1966
Director
26 Jun 2025
Active
STERN, Ethel
ResignedLow Profile House 94 Vale Road, LondonN4 1PZ
Born December 1992
Director
Appointed 27 Jun 2023
Resigned 02 May 2024
STERN, Ethel
Low Profile House 94 Vale Road, LondonN4 1PZ
Born December 1992
Director
27 Jun 2023
Resigned 02 May 2024
Resigned
STERN, Sarah
ResignedLow Profile House 94 Vale Road, LondonN4 1PZ
Born May 1966
Director
Appointed 01 May 2024
Resigned 26 Jun 2025
STERN, Sarah
Low Profile House 94 Vale Road, LondonN4 1PZ
Born May 1966
Director
01 May 2024
Resigned 26 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Ethel Stern
ActiveLow Profile House 94 Vale Road, LondonN4 1PZ
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Mrs Ethel Stern
Low Profile House 94 Vale Road, LondonN4 1PZ
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024