Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Astro Lighting Holdings Limited
- Incorporated
- 8 June 2015 (11 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Andy Albert Dunkley
- Owned by
- Clare Louise FearonPenelope Jane BassantJohn Turner Fearon
- Accounts type
- Group
- Region
- East of England
- Address
- The Astro BuildingMidasRiver WayHarlowCM20 2GJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
British
Born May 1971 (55)
Director · Appointed 27 June 2023
Also at Astro Lighting Limited · more companies
British
Born August 1972 (54)
Dunkley, Andy Albert
Director · Appointed 1 March 2023
British
Born July 1967 (59)
Bassant, Penelope Jane
Secretary · Appointed 8 June 2015
Fearon, Clare Louise
Secretary · Appointed 8 June 2015
Director · Appointed 8 June 2015
British
Born September 1966 (60)
Director · Appointed 8 June 2015
British
Born June 1950 (76)
Officer history (9 former)
14 August 2026
31 October 2024
17 June 2024
24 January 2024
8 August 2023
27 June 2023
6 April 2023
1 March 2023
Appointed Dunkley, Andy Albert as Director
22 February 2023
31 December 2022
Resigned Land, Nicholas Charles Edward as Director
22 March 2021
18 December 2020
11 June 2018
1 April 2018
28 February 2018
1 December 2017
Appointed Land, Nicholas Charles Edward as Director
16 March 2016
3 March 2016
29 September 2015
8 June 2015
8 June 2015
Appointed Bassant, Penelope Jane as Secretary
8 June 2015
8 June 2015
Appointed Fearon, Clare Louise as Secretary
8 June 2015
8 June 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Clare Louise Fearon
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Penelope Jane Bassant
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Holdings 6
Companies where Astro Lighting Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Director's details changed | |||
| 28 May 2026 | Confirmation statement with no updates | 27 May 2026 |
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