National Lighting Limited

Active02777622 Private limited company
Incorporated
6 January 1993 (33 years)
Previously known as
The National Lighting Company Limited (until 25 May 2023)
Genesis 1:3 Limited (until 25 May 2023)
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)
Owned by
Meyer Maslo
Accounts type
Full
Region
Greater London
Address
Unit 8 Grand Union Estate Abbey Road
Park Royal
London
NW10 7UL

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2014
British
Born April 1964 (62)
Director · Appointed 30 November 2006
Swiss
Born April 1964 (62)
Secretary · Appointed 6 January 1993
British
Director · Appointed 6 January 1993
British
Born May 1964 (62)
Director · Appointed 6 January 1993
British
Born December 1962 (63)
Officer history (4 former)
31 March 2015
Resigned Schimmel, Anna as Director
18 September 2014
Appointed Schimmel, Anna as Director
18 September 2014
Appointed Weiler, Irwin Leo as Director
1 March 2010
Resigned Schimmel, Abraham Moses as Director
30 November 2006
Appointed Maslo, Elisheba as Director
6 January 1993
Appointed Maslo, Meyer as Director
6 January 1993
Appointed Schimmel, Jacob as Director
6 January 1993
Appointed Notehold Limited as Corporate Nominee Secretary
6 January 1993
Resigned Notehold Limited as Corporate Nominee Secretary
6 January 1993
Appointed Notehurst Limited as Corporate Nominee Director
6 January 1993
Resigned Notehurst Limited as Corporate Nominee Director
6 January 1993
Appointed Schimmel, Abraham Moses as Director
6 January 1993
Appointed Maslo, Meyer as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Holdings 1

Companies where National Lighting Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 123

DateDescriptionMade Up ToPagesPDF
26 March 2026Replacement filing of Confirmation Statement6 January 2025
17 February 2026Confirmation statement with no updates6 January 2026
9 February 2026Director's details changed
5 January 2026Full accounts31 December 2024
12 February 2025Confirmation statement with no updates6 January 2025
Show all 123 filings

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