Vogue Lighting Limited

Active06277494 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Barco Two Limited (until 6 September 2007)
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 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born August 1968 (58)
Last, Michael
Secretary · Appointed 18 September 2017
Director · Appointed 2 August 2007
British
Born May 1964 (62)
Officer history (12 former)
18 September 2017
Resigned Hodder, Trevor as Secretary
18 September 2017
Appointed Last, Michael as Secretary
18 September 2017
Appointed Last, Michael David as Director
23 January 2017
Resigned Davis, Michael Wayne as Director
29 October 2015
Appointed Davis, Michael Wayne as Director
1 January 2015
Resigned Hayfield, Trevor Philip as Director
1 January 2015
Resigned Dodd, Christopher as Director
1 January 2015
Resigned Dodd, Christopher as Secretary
1 January 2015
Appointed Hodder, Trevor as Secretary
24 July 2009
Resigned Wright, Brian Mark as Director
20 February 2009
Resigned Wright, Niki Paul as Director
1 May 2008
Appointed Dodd, Christopher as Secretary
30 April 2008
Resigned Sandberg, David Matthew as Director
30 April 2008
Resigned Fox, Neil Anthony as Director
30 April 2008
Resigned Fox, Neil Anthony as Secretary
2 August 2007
Appointed Wright, Niki Paul as Director
2 August 2007
Appointed Dodd, Christopher as Director
2 August 2007
Appointed Hayfield, Trevor Philip as Director
2 August 2007
Appointed Maslo, Meyer as Director
2 August 2007
Appointed Wright, Brian Mark as Director
2 August 2007
Appointed Fox, Neil Anthony as Director
12 June 2007
Appointed T.I.B. Secretaries Limited as Corporate Secretary
12 June 2007
Resigned T.I.B. Secretaries Limited as Corporate Secretary
12 June 2007
Appointed T.I.B. Nominees Limited as Corporate Director
12 June 2007
Resigned T.I.B. Nominees Limited as Corporate Director
12 June 2007
Appointed Fox, Neil Anthony as Secretary
12 June 2007
Appointed Sandberg, David Matthew as 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

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 Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited This company Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
5 June 2026Director's details changed
5 June 2026Confirmation statement with no updates5 June 2026
9 October 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates12 June 2025
Show all 87 filings

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