Endon Lighting Limited

Active03626838 Private limited company
Incorporated
4 September 1998 (28 years)
Previously known as
Vogue Lighting Limited (until 6 September 2007)
Multipleprofit Limited (until 2 February 1999)
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
NLC Group of Companies Limited
Accounts type
Dormant
Region
South West
Address
9 Cabot Lane
Poole
BH17 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born August 1968 (58)
Director · Appointed 5 February 2009
Swiss
Born April 1964 (62)
Director · Appointed 2 August 2007
British
Born May 1964 (62)
Officer history (19 former)
18 September 2017
Appointed Last, Michael David as Director
18 September 2017
Resigned Davis, Michael Wayne as Secretary
23 December 2014
Resigned Dodd, Christopher as Secretary
23 December 2014
Resigned Dodd, Christopher as Director
23 December 2014
Appointed Davis, Michael Wayne as Secretary
23 December 2014
Resigned Baldwin, Neil Andrew as Director
23 December 2014
Resigned Hayfield, Trevor Philip as Director
26 April 2010
Appointed Baldwin, Neil Andrew as Director
24 July 2009
Resigned Wright, Brian Mark as Director
20 February 2009
Resigned Wright, Niki Paul as Director
5 February 2009
Appointed Maslo, Elisheba as Director
2 May 2008
Resigned Fox, Neil Anthony as Director
2 August 2007
Appointed Dodd, Christopher as Secretary
2 August 2007
Appointed Hayfield, Trevor Philip as Director
2 August 2007
Appointed Fox, Neil Anthony as Director
2 August 2007
Appointed Maslo, Meyer as Director
2 August 2007
Resigned Sandberg, David Matthew as Director
2 August 2007
Resigned Sandberg, David Matthew as Secretary
5 June 2007
Appointed Wright, Niki Paul as Director
5 June 2007
Resigned Fox, Neil Anthony as Director
23 November 2005
Resigned Pettit, Neil David as Director
1 June 2003
Appointed Dodd, Christopher as Director
28 February 2002
Resigned Prewer, Warren John as Director
31 December 2000
Resigned Jackson, Peter Stuart as Director
17 July 2000
Appointed Prewer, Warren John as Director
15 January 1999
Appointed Pettit, Neil David as Director
15 January 1999
Appointed Jackson, Peter Stuart as Director
21 December 1998
Appointed Sandberg, David Matthew as Secretary
21 December 1998
Appointed Sandberg, David Matthew as Director
21 December 1998
Appointed Wright, Brian Mark as Director
21 December 1998
Appointed Fox, Neil Anthony as Director
21 December 1998
Resigned Lawrence, Clive Sydney as Director
21 December 1998
Resigned Krasner, Gerald Maurice as Director
21 December 1998
Resigned Krasner, Gerald Maurice as Secretary
4 September 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 September 1998
Appointed Krasner, Gerald Maurice as Secretary
4 September 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 September 1998
Appointed Krasner, Gerald Maurice as Director
4 September 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Appointed Lawrence, Clive Sydney as Director
4 September 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

NLC Group of Companies Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates4 September 2026
8 September 2026Accounts for a dormant company31 December 2025
9 October 2025Accounts for a dormant company31 December 2024
10 September 2025Confirmation statement with no updates4 September 2025
28 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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