Established in 1988, John Cullen Lighting Ltd has its registered office in London, it has a status of "Active". There is only one director listed for John Cullen Lighting Ltd in the Companies House registry.
| 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 |
