Astro Lighting Limited

Active03314935 Private limited company

Incorporated: 7 February 1997 (29 years)
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: David Masters
David Anthony Ribbons
John Turner Fearon
all 4 directors
Owned by: Astro Lighting Holdings Limited
Accounts type: Full
Region: East of England
Address: The Astro Building
Midas
River Way
Harlow
CM20 2GJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 February 2027
Last conf. stmt: 27 January 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Masters, David

Director · Appointed 17 June 2024

Also at Astro Lighting (China) Limited, Astro Lighting (Asia) Limited, Astro Lighting (Europe) Limited · more companies

British

Born May 1971 (55)

Ribbons, David Anthony

Director · Appointed 27 June 2023

Also at Astro Lighting Holdings Limited · more companies

British

Born August 1972 (54)

Bassant, James Edward

Secretary · Appointed 23 October 1998

Also at Astro Lighting (China) Limited, Astro Lighting (Asia) Limited, Astro Lighting (Europe) Limited · more companies

British

Fearon, John Turner

Director · Appointed 24 November 1997

Also at Astro Lighting (China) Limited, Astro Lighting (Asia) Limited, Astro Lighting (Europe) Limited · more companies

British

Born June 1950 (76)

Bassant, James Edward

Director · Appointed 7 February 1997

Also at Astro Lighting (China) Limited, Astro Lighting (Asia) Limited, Astro Lighting (Europe) Limited · more companies

British

Born September 1966 (60)

Officer history (12 former)

14 August 2026

Resigned Van Der Kolk, Peter Benjamin as Director

31 October 2024

Resigned Howard, Donna Louise as Director

17 June 2024

Appointed Masters, David as Director

24 January 2024

Resigned Little, Mark John James as Director

8 August 2023

Appointed Van Der Kolk, Peter Benjamin as Director

27 June 2023

Appointed Ribbons, David Anthony as Director

6 April 2023

Resigned Gilbert, Marc Yves Alexandre as Director

22 February 2023

Resigned Grant, Stuart Spencer as Director

22 March 2021

Appointed Little, Mark John James as Director

18 December 2020

Resigned Prince, Rachel Elizabeth as Director

11 June 2018

Appointed Gilbert, Marc Yves Alexandre as Director

1 April 2018

Appointed Prince, Rachel Elizabeth as Director

28 February 2018

Resigned Grant, Victoria Anne as Director

16 March 2016

Resigned Cavalieri, Marco as Director

3 March 2016

Appointed Howard, Donna Louise as Director

29 September 2015

Appointed Cavalieri, Marco as Director

1 September 2014

Appointed Grant, Victoria Anne as Director

1 July 2013

Appointed Grant, Stuart Spencer as Director

18 December 2012

Resigned Ford, Eric Kenelm as Director

6 June 2012

Appointed Ford, Eric Kenelm as Director

23 October 1998

Resigned Martin, Brian John as Secretary

23 October 1998

Appointed Bassant, James Edward as Secretary

24 November 1997

Appointed Fearon, John Turner as Director

7 February 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

7 February 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

7 February 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

7 February 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

7 February 1997

Appointed Martin, Brian John as Secretary

7 February 1997

Appointed Bassant, James Edward as Director

Ownership 1 active

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

Astro Lighting Holdings Limited

Corporate entity · Notified 20 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09628932

Former controllers (2)

20 July 2018

Ceased James Edward Bassant — Owns 25–50% of shares

20 July 2018

Ceased John Turner Fearon — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Astro Lighting Holdings Limited

Astro Lighting (Asia) Limited Owns 75–100% of shares

Astro Lighting (China) Limited Owns 75–100% of shares

Astro Lighting (Europe) Limited Owns 75–100% of shares

Astro Lighting (Usa) Limited Owns 75–100% of shares

Astro Lighting Limited This company Owns 75–100% of shares

Bathroom Lighting Limited Owns 75–100% of shares

Filings 133

Date	Description	Made Up To
20 August 2026	Termination of appointment of a director
14 July 2026	Director's details changed
14 July 2026	Director's details changed
27 January 2026	Confirmation statement with no updates	27 January 2026
8 October 2025	Full accounts	31 March 2025