Saxby Lighting Limited

Active04136473 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2017
British
Born August 1968 (58)
Director · Appointed 30 November 2006
Swiss
Born April 1964 (62)
Director · Appointed 7 January 2002
British
Born December 1973 (52)
Secretary · Appointed 5 January 2001
British
Director · Appointed 5 January 2001
British
Born May 1964 (62)
Director · Appointed 5 January 2001
British
Born December 1962 (63)
Officer history (5 former)
25 September 2017
Appointed Last, Michael David as Director
25 September 2017
Resigned Mansfield, Michael Paul as Director
11 March 2011
Resigned Waters, Lee Rachael as Director
7 April 2010
Appointed Mansfield, Michael Paul as Director
7 April 2010
Appointed Waters, Lee Rachael as Director
1 March 2010
Resigned Schimmel, Abraham Moses as Director
30 November 2006
Appointed Maslo, Elisheba as Director
7 January 2002
Appointed Ormonde, Danny as Director
5 January 2001
Appointed Maslo, Michael as Director
5 January 2001
Appointed Schimmel, Jacob as Director
5 January 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 January 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 January 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
5 January 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
5 January 2001
Appointed Schimmel, Abraham Moses as Director
5 January 2001
Appointed Maslo, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 02986906
Former controllers (2)
5 January 2023
Ceased Jacob Schimmel — Owns 25–50% of shares
5 January 2023
Ceased Meyer Maslo — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited This company Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
14 February 2026Confirmation statement with no updates5 January 2026
6 February 2026Director's details changed
9 October 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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