JOHN CULLEN LIGHTING LIMITED

UNIT 24 TALINA CENTRE, BAGLEYS LANE, LONDON  SW6 2BW
  • Active
  • Private Limited Company
  • Company No. 02222386
  • Last Updated: 18 Mar 2024
Company profile Ownership Accounts

Company Profile

JOHN CULLEN LIGHTING LIMITED was incorporated on Wednesday, February 17, 1988 as a Private Limited Company with registered address in LONDON. JOHN CULLEN LIGHTING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 37 years and 6 days.

Name JOHN CULLEN LIGHTING LIMITED
Company number 02222386
Company type Private Limited Company
Incorporation date 17 Feb 1988
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 24 TALINA CENTRE
BAGLEYS LANE
LONDON
SW6 2BW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
John Cullen Holdings Limited Bagleys Lane, SW6 2BW Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Sally Solveig Storey Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 December 2024
Last confirmation statement dated 14 December 2023

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JOHN CULLEN LIGHTING LIMITED 17 Feb 1988
LIGHTING SUPPLY LIMITED 14 Mar 2015