Willy Meyer (UK) Limited

Active02735062 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Donald Derek Falstein
Philip Cutting
Accounts type
Dormant
Region
South East
Address
Unit 17 Chandlers Way
Swanwick
Southampton
SO31 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 1992
British
Director · Appointed 28 July 1992
British
Born February 1960 (66)
Director · Appointed 28 July 1992
British
Born April 1959 (67)
Officer history (2 former)
28 July 1992
Appointed Cutting, Philip as Secretary
28 July 1992
Appointed Cutting, Philip as Director
28 July 1992
Appointed Falstein, Donald Derek as Director
28 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
28 July 1992
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 July 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 28 July 2016
Owns 25–50% of shares
British
Born February 1960 (66)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
19 March 2026Accounts for a dormant company31 December 2025
6 August 2025Confirmation statement with no updates28 July 2025
13 March 2025Accounts for a dormant company31 December 2024
6 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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