JMR Lighting Limited

Active05934356 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Finesteed Limited (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Owned by
John Derek Pearson
Accounts type
Micro entity
Address
Unit 2 Norwood Industrial Estate
Rotherham Close Killamarsh
Sheffield
S21 2JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pearson, John Derek
Secretary · Appointed 4 September 2011
Director · Appointed 16 October 2006
British
Born February 1968 (58)
Officer history (4 former)
4 September 2011
Appointed Pearson, John Derek as Secretary
4 September 2011
Resigned Thompson, Emma Kate as Secretary
4 September 2011
Resigned Thompson, Emma Kate as Director
16 October 2006
Appointed Pearson, John Derek as Director
16 October 2006
Appointed Thompson, Emma Kate as Secretary
16 October 2006
Appointed Thompson, Emma Kate as Director
16 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
25 June 2026Micro company accounts30 September 2025
11 September 2025Confirmation statement with no updates11 September 2025
17 June 2025Micro company accounts30 September 2024
12 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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