About

Registered Number: 02222386
Date of Incorporation: 17/02/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: Unit 24 Talina Centre, Bagleys Lane, London, SW6 2BW,

 

Having been setup in 1988, John Cullen Lighting Ltd has its registered office in London, it's status at Companies House is "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Colin David 13 September 1993 27 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sally Solveig Storey/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 October 1998 Outstanding

N/A

Mortgage debenture 17 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.