Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Current Lighting Limited
- Incorporated
- 10 November 1986 (39 years)
- Previously known as
- GE Lighting Limited (until 1 April 2019)Ge-Tungsram Lighting Limited (until 29 November 1999)Tungsram Lighting Limited (until 10 December 1990)Earlier: Bridgeminor Limited
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Barry WebbClare Louise Chatham
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Webb, Barry
Director · Appointed 30 May 2023
American
Born March 1975 (51)
Chatham, Clare Louise
Director · Appointed 9 December 2020
British
Born May 1979 (47)
Corporate Secretary · Appointed 1 February 2010
Officer history (38 former)
30 May 2023
Appointed Webb, Barry as Director
12 May 2023
Resigned Farrell, James as Director
1 June 2022
Appointed Farrell, James as Director
31 May 2022
Resigned Irvine, John Alexander, Mr. as Director
9 December 2020
Appointed Chatham, Clare Louise as Director
9 December 2020
5 June 2020
Resigned Cramer, Lauren Maria Mierley as Director
18 December 2019
10 June 2019
Resigned Sylvester, Maryrose, Ms. as Director
1 April 2019
Appointed Irvine, John Alexander, Mr. as Director
1 April 2019
Appointed Sylvester, Maryrose, Ms. as Director
31 March 2019
Resigned Van Helten, Marcel as Director
29 November 2018
Appointed Van Helten, Marcel as Director
2 November 2018
Resigned Kimber, Gary Lee as Director
12 September 2018
Appointed Kimber, Gary Lee as Director
12 September 2018
21 March 2018
Appointed Cramer, Lauren Maria Mierley as Director
19 January 2018
Resigned Lau, Peter James as Director
1 December 2017
Appointed Lau, Peter James as Director
24 October 2017
6 March 2017
31 July 2015
6 January 2015
31 December 2014
2 October 2014
31 October 2013
20 December 2012
26 July 2012
26 July 2012
4 May 2012
27 April 2012
27 April 2012
23 June 2011
Resigned Maclean, Paul as Director
23 June 2011
1 February 2010
1 September 2007
Resigned Ribbons, David Anthony as Director
5 May 2006
Appointed Maclean, Paul as Director
22 November 2005
24 November 2004
13 September 2004
1 November 2003
31 October 2003
Resigned Andersson, Maria Catarina as Secretary
25 February 2002
24 February 2002
24 February 2002
24 February 2002
Resigned Croft, Michele Catherine as Director
20 February 2002
Appointed Ribbons, David Anthony as Director
20 February 2002
Appointed Andersson, Maria Catarina as Secretary
31 December 2001
Resigned Jaggard, Trevor as Director
31 December 2001
19 December 2000
19 December 2000
Resigned Tedaldi, Paola as Secretary
8 December 2000
Resigned Gordon, Colin Anthony as Director
3 August 2000
3 August 2000
Appointed Croft, Michele Catherine as Director
3 August 2000
3 August 2000
Resigned O'Donnell, Richard Terence as Director
3 August 2000
2 August 2000
Appointed Tedaldi, Paola as Secretary
21 January 2000
24 November 1999
24 November 1999
24 November 1999
Appointed O'Donnell, Richard Terence as Director
24 November 1999
Appointed Jaggard, Trevor as Director
24 November 1999
24 November 1999
24 November 1999
24 November 1999
24 November 1999
24 November 1999
Appointed Gordon, Colin Anthony as Director
12 February 1999
27 January 1999
27 January 1999
Resigned Hulse, Paul Christopher as Secretary
27 January 1999
8 January 1993
Resigned Penrose, Robert Guy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
1 April 2019
Ceased Dino Cusumano — Owns 75–100% of shares
1 April 2019
Ceased Kim Adams Marvin — Owns 75–100% of shares
1 April 2019
Ceased John Becker — Owns 75–100% of shares
1 April 2019
Ceased General Electric Company — Owns 75–100% of shares
15 February 2019
Ceased Ige Usa Holdings — Owns 50–75% of shares
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Cessation of a person with significant control | |||
| 24 September 2026 | Cessation of a person with significant control | |||
| 24 September 2026 | Cessation of a person with significant control | |||
| 24 September 2026 | Notification of a person with significant control statement | |||
| 18 June 2026 | Confirmation statement with no updates | 25 March 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Abingdon
Marlow
Knutsford
Team Valley Trading Estate
Andover
Bolton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →