Poole Lighting Limited

Active04740426 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Owned by
Accounts type
Full
Region
South West
Address
9 Cabot Lane
Creekmoor
Poole
BH17 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
Also at Consumer Appliances Limited, Orion Warehouse Services Ltd, Endon Lighting Limited · more companies
British
Born August 1968 (58)
Last, Michael
Secretary · Appointed 18 September 2017
Director · Appointed 30 November 2006
Also at Endon Lighting Limited, National Lighting Limited, NLC Group of Companies Limited · more companies
Swiss
Born April 1964 (62)
Secretary · Appointed 26 September 2003
Also at Consumer Appliances Limited, Advance Estates Limited, Endon Lighting Limited · more companies
British
Director · Appointed 26 September 2003
Also at Consumer Appliances Limited, Advance Estates Limited, Endon Lighting Limited · more companies
British
Born May 1964 (62)
Director · Appointed 26 September 2003
Also at The Uki Charitable Foundation, 4 Brentwood Ltd, Bettenhurst Charity Limited · more companies
British
Born December 1962 (63)
Officer history (9 former)
18 September 2017
Appointed Last, Michael as Secretary
18 September 2017
Appointed Last, Michael David as Director
18 September 2017
Resigned Mansfield, Michael Paul as Secretary
12 October 2010
Resigned Martin, Lee Rachael as Director
12 October 2010
Appointed Mansfield, Michael Paul as Secretary
12 October 2010
Resigned Mansfield, Michael Paul as Director
30 March 2010
Appointed Martin, Lee Rachael as Director
30 March 2010
Appointed Mansfield, Michael Paul as Director
1 March 2010
Resigned Schimmel, Abraham Moses as Director
30 November 2006
Appointed Maslo, Elisheba as Director
26 September 2003
Appointed Schimmel, Abraham Moses as Director
26 September 2003
Resigned Fester, Jerome Andrew as Director
26 September 2003
Appointed Maslo, Meyer as Director
26 September 2003
Appointed Maslo, Meyer as Secretary
26 September 2003
Appointed Schimmel, Jacob as Director
26 September 2003
Resigned Fester, Jerome Andrew as Secretary
26 September 2003
Resigned Hodder, Trevor George as Director
27 May 2003
Appointed Fester, Jerome Andrew as Secretary
27 May 2003
Appointed Hodder, Trevor George as Director
27 May 2003
Appointed Fester, Jerome Andrew as Director
27 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director

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

NLC Group of Companies Limited
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
Northern Lights (Chesterfield) 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 This company Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited 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 100

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates22 April 2026
25 February 2026Registration of a charge
6 February 2026Director's details changed
12 September 2025Full accounts31 December 2024
Show all 100 filings

Some other companies at this address

Consumer Appliances Limited
Consumer Brands Limited
CTM Distribution Ltd
Endon Lighting Limited
Genesis 1:3 Limited
Helix Brands Limited

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