Based in London, John Cullen Lighting Ltd was established in 1988, it's status at Companies House is "Active". John Cullen Lighting Ltd has one director. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Colin David | 13 September 1993 | 27 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 11 February 2020 | |
| MR01 - N/A | 28 January 2020 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 17 February 2019 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AUD - Auditor's letter of resignation | 28 September 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| SH19 - Statement of capital | 16 February 2016 | |
| CAP-SS - N/A | 16 February 2016 | |
| RESOLUTIONS - N/A | 29 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| CERTNM - Change of name certificate | 14 March 2015 | |
| CONNOT - N/A | 14 March 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| SH03 - Return of purchase of own shares | 15 October 2013 | |
| RESOLUTIONS - N/A | 02 October 2013 | |
| SH06 - Notice of cancellation of shares | 02 October 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| RESOLUTIONS - N/A | 12 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 October 2009 | |
| SH19 - Statement of capital | 12 October 2009 | |
| CAP-SS - N/A | 12 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| AUD - Auditor's letter of resignation | 11 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| 169 - Return by a company purchasing its own shares | 07 July 2005 | |
| 169 - Return by a company purchasing its own shares | 07 July 2005 | |
| 169 - Return by a company purchasing its own shares | 07 July 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| AA - Annual Accounts | 19 March 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 17 November 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| AUD - Auditor's letter of resignation | 15 August 1996 | |
| 287 - Change in situation or address of Registered Office | 04 July 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| AA - Annual Accounts | 27 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 288 - N/A | 24 February 1994 | |
| 287 - Change in situation or address of Registered Office | 16 February 1994 | |
| 363s - Annual Return | 25 July 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 288 - N/A | 27 May 1992 | |
| 363b - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363a - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 288 - N/A | 08 July 1991 | |
| 288 - N/A | 08 July 1991 | |
| 363a - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 1990 | |
| PUC3O - N/A | 10 October 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| PUC 2 - N/A | 24 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 09 September 1988 | |
| MEM/ARTS - N/A | 09 September 1988 | |
| RESOLUTIONS - N/A | 12 July 1988 | |
| 123 - Notice of increase in nominal capital | 12 July 1988 | |
| CERTNM - Change of name certificate | 04 July 1988 | |
| 287 - Change in situation or address of Registered Office | 04 July 1988 | |
| 288 - N/A | 04 July 1988 | |
| 288 - N/A | 04 July 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 12 April 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| NEWINC - New incorporation documents | 17 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| Rent deposit deed | 30 October 1998 | Outstanding |
N/A |
| Mortgage debenture | 17 January 1990 | Outstanding |
N/A |
