Marlin Lighting Limited

Active05672755 Private limited company
Incorporated
12 January 2006 (20 years)
Previously known as
Eastshine Limited (until 26 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Wholesale of furniture, carpets and lighting equipment (46470)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Rudayna Alshaikh
Owned by
Rudayna Alshaikh
Freccia Brussa S.R.L
Accounts type
Dormant
Region
Greater London
Address
275 New N Rd 3110 London
London
N1 7AA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Alshaikh, Rudayna
Director · Appointed 26 November 2025
Italian
Born December 1976 (49)
Officer history (8 former)
26 November 2025
Resigned Ibrahim, Ashraf as Secretary
26 November 2025
Resigned Ibrahim, Ashraf as Director
26 November 2025
Appointed Alshaikh, Rudayna as Director
20 November 2025
Resigned Thornton, Nuala Martine as Director
20 November 2025
Appointed Ibrahim, Ashraf as Secretary
20 November 2025
Appointed Ibrahim, Ashraf as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
25 March 2011
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 January 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 January 2006
Appointed Purdon, Jonathan Gardner as Director
12 January 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rudayna Alshaikh
Individual · Notified 20 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born December 1976 (49)
Freccia Brussa S.R.L
Corporate entity · Notified 20 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Freccia Brussa S.R.L
Reg. no. 08872520963
Former controllers (6)
21 November 2025
Ceased Ashraf Ibrahim — Owns 75–100% of shares
20 November 2025
Ceased Nuala Martine Thornton — Has significant influence or control
20 November 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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