C. U. Lighting Limited

Active02196886 Private limited company
Incorporated
20 November 1987 (38 years)
Industry
Cold forming or folding (24330)
Manufacture of metal structures and parts of structures (25110)
Treatment and coating of metals (25610)
Manufacture of electric lighting equipment (27400)
Accounts type
Full
Region
East of England
Address
Charles House Lower Road
Great Amwell
Ware
SG12 9TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Marques, Nicola
Director · Appointed 19 September 2019
British
Born December 1980 (45)
Frain, David
Secretary · Appointed 14 February 2017
Director · Appointed 27 March 2003
British
Born June 1966 (60)
Director · Appointed 20 November 2001
British
Born August 1959 (67)
Officer history (6 former)
19 September 2019
Appointed Marques, Nicola as Director
19 September 2019
Resigned Marques, Charles James William as Director
14 February 2017
Appointed Frain, David as Secretary
13 February 2017
Resigned Wheeler, Derek as Secretary
1 April 2016
Appointed Wheeler, Derek as Secretary
31 March 2016
Resigned Roach, John Raymond as Secretary
5 May 2014
Resigned Marques, Charles Vernon Lewis as Director
29 September 2010
Resigned Marques, Reginald William David as Director
1 March 2005
Appointed Roach, John Raymond as Secretary
1 March 2005
Resigned Tarran, John as Secretary
27 March 2003
Appointed Marques, Philip David as Director
20 November 2001
Appointed Marques, Nicholas David Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08225380

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C. U. Lighting Limited This company Owns 75–100% of shares
Concrete Utilities Limited Owns 75–100% of shares
Phosco Limited Owns 75–100% of shares
C. U. Phosco Lighting Limited Owns 75–100% of shares
C. U. Ware PLC Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates8 March 2026
15 March 2026Full accounts30 September 2025
9 April 2025Confirmation statement with no updates8 March 2025
2 April 2025Full accounts30 September 2024
24 April 2024Full accounts30 September 2023
Show all 120 filings

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