About

Registered Number: 06726606
Date of Incorporation: 17/10/2008 (12 years and 1 month ago)
Company Status: Active
Registered Address: 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX

 

Founded in 2008, Core Lighting Ltd are based in Cheltenham, Gloucestershire. We do not know the number of employees at this business. The current directors of this business are listed as Ion, Philip Richard, Letheren, Nicholas John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ION, Philip Richard 17 October 2008 - 1
LETHEREN, Nicholas John 27 April 2009 31 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Richard Ion/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Nicholas John Letheren/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Nicholas John Letheren/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 10 August 2018
AA01 - Change of accounting reference date 10 August 2018
PSC01 - N/A 04 December 2017
PSC07 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 28 November 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 18 May 2016
MR01 - N/A 08 February 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 24 October 2011
SH01 - Return of Allotment of shares 22 August 2011
AA - Annual Accounts 31 March 2011
CH01 - Change of particulars for director 12 January 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 16 July 2010
CH01 - Change of particulars for director 12 April 2010
MG01 - Particulars of a mortgage or charge 04 December 2009
AR01 - Annual Return 04 November 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Outstanding

N/A

Debenture 20 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.