Chalmit Lighting Limited

Active03665670 Private limited company
Incorporated
11 November 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Jonathon Barry Murphy
Accounts type
Micro entity
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Jonathon Barry
Director · Appointed 26 January 2024
American
Born February 1978 (48)
Director · Appointed 15 March 2019
American
Born September 1977 (49)
Officer history (9 former)
3 May 2024
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 January 2024
Resigned Balmer, Jonathan Griffith Toby as Director
26 January 2024
Appointed Murphy, Jonathon Barry as Director
15 March 2019
Appointed Lane, Katherine Anne as Director
15 March 2019
Resigned Hsieh, An-Ping as Director
28 April 2017
Appointed Hsieh, An-Ping as Director
28 April 2017
Resigned Preneta, Megan C. as Director
1 December 2011
Resigned Davies, Richard Warren as Director
1 December 2011
Appointed Preneta, Megan C. as Director
1 July 2005
Appointed Balmer, Jonathan Griffith Toby as Director
1 July 2005
Resigned Legg, David as Director
21 August 2001
Appointed Davies, Richard Warren as Director
21 August 2001
Resigned Windmill, Robert John as Director
21 August 2001
Appointed Legg, David as Director
22 December 1998
Appointed Windmill, Robert John as Director
22 December 1998
Resigned Reeves, Barbara as Nominee Director
22 December 1998
Resigned Rich, Michael William as Nominee Director
11 November 1998
Appointed Reeves, Barbara as Nominee Director
11 November 1998
Appointed Rich, Michael William as Nominee Director
11 November 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00669157

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hubbell Holdings Limited Owns 75–100% of shares
Gai-Tronics Limited Owns 75–100% of shares
Hawke Cable Glands Limited Owns 75–100% of shares
Hubbell Limited Owns 75–100% of shares
Chalmit Lighting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
12 November 2025Confirmation statement with no updates11 November 20253
17 June 2025Micro company accounts31 December 20243
15 November 2024Confirmation statement with no updates11 November 20243
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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