Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Northcliffe Lighting Limited
- Incorporated
- 18 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Imantas VaitiekunasIgor Tershukov
- Owned by
- Igor Tershukov
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Vaitiekunas, Imantas
Director · Appointed 1 May 2026
Lithuanian
Born November 1975
Tershukov, Igor
Director · Appointed 27 April 2006
Australian
Born April 1968 (58)
Officer history (5 former)
1 May 2026
Appointed Vaitiekunas, Imantas as Director
7 August 2008
28 September 2006
28 September 2006
27 April 2006
Appointed Tershukov, Igor as Director
27 April 2006
Resigned Samoylova, Elena as Director
18 June 2005
18 June 2005
18 June 2004
18 June 2004
18 June 2004
18 June 2004
Appointed Samoylova, Elena as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Igor Tershukov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born April 1968 (58)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £7,889,473
- Cash
- £10,308,073
- Profit
- £454,866
- Current Ratio
- 3.3x
- Return on Equity
- 6%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £11,147,147 |
| Cash | £10,308,073 |
| Creditors (< 1 year) | £3,389,043 |
| Net Current Assets | £7,758,104 |
| Net Assets | £7,889,473 |
| Shareholder Funds | £7,889,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 8 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed |
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