Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Lighting Supermarket Limited
- Incorporated
- 12 June 1992 (34 years)
- Previously known as
- Trade in Limited (until 8 January 2026)Madejewel Limited (until 1 September 1992)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business ParkConnaught RoadHullHU7 3AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Henriksen, Jean
Secretary · Appointed 30 June 2023
Director · Appointed 11 February 2009
British
Born May 1970 (56)
Officer history (12 former)
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
Appointed Henriksen, Jean as Secretary
30 June 2023
1 July 2021
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
30 June 2021
30 June 2021
Resigned Jackson, Rodney as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
23 April 2013
Appointed Parker, David as Secretary
23 April 2013
11 February 2009
1 May 2007
30 April 2007
30 April 2007
31 January 2003
31 May 1997
1 January 1997
1 September 1992
6 July 1992
6 July 1992
6 July 1992
6 July 1992
6 July 1992
12 June 1992
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01422329
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited This company Owns 75–100% of shares
Motorcycle Electrical Services Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Continental Electrical Components (U.K.) Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £2 | |||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 January 2026 | Certificate of change of name | |||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 30 June 2024 |
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