J C C Lighting Holdings Limited

Active08745636 Private limited company
Incorporated
23 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adrienne Hendler
Elizabeth Kriegman
Patricia Sokolow
Accounts type
Group
Region
South East
Address
Lux Park Chichester Business Park
City Fields Way
Chichester
PO20 2FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2021
Appointed Guilherme, Lucy Leal as Director
1 January 2021
Resigned Baydarian, Mark Stephen as Director
23 June 2020
Resigned Larizadeh, Daryoush as Director
19 September 2016
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
24 October 2013
Appointed Hendler, Donald Jay as Director
24 October 2013
Appointed Larizadeh, Daryoush as Director
23 October 2013
Appointed Baydarian, Mark Stephen as Director

Ownership 3 active

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

Adrienne Hendler
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born September 1945 (81)
Elizabeth Kriegman
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1951 (75)
Patricia Sokolow
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1942 (84)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

J C C Lighting Holdings Limited This company
Shires Holdings Limited Owns 75–100% of shares
Brand-Rex Holdings Limited Owns 75–100% of shares
Leviton Manufacturing UK Limited Owns 75–100% of shares
J C C Lighting Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
22 October 2026Change of details for a person with significant control
20 August 2026Group of companies' accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
22 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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