Astro Lighting (Europe) Limited

Active09888348 Private limited company
Incorporated
25 November 2015 (10 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Astro Building
Midas
River Way
Harlow
CM20 2GJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born May 1971 (55)
Bassant, James Edward
Secretary · Appointed 28 February 2018
Director · Appointed 25 November 2015
British
Born September 1966 (60)
Director · Appointed 25 November 2015
British
Born June 1950 (76)
Officer history (8 former)
14 August 2026
Resigned Van Der Kolk, Peter Benjamin as Director
31 October 2024
Resigned Howard, Donna Louise as Director
17 June 2024
Appointed Masters, David as Director
24 January 2024
Resigned Little, Mark John James as Director
8 August 2023
Appointed Van Der Kolk, Peter Benjamin as Director
6 April 2023
Resigned Gilbert, Marc Yves Alexandre as Director
22 February 2023
Resigned Grant, Stuart Spencer as Director
22 March 2021
Appointed Little, Mark John James as Director
18 December 2020
Resigned Prince, Rachel Elizabeth as Director
11 June 2018
Appointed Gilbert, Marc Yves Alexandre as Director
1 April 2018
Appointed Prince, Rachel Elizabeth as Director
28 February 2018
Resigned Grant, Victoria Anne as Director
28 February 2018
Appointed Bassant, James Edward as Secretary
16 March 2016
Resigned Cavalieri, Marco as Director
21 February 2016
Appointed Howard, Donna Louise as Director
25 November 2015
Appointed Fearon, John Turner as Director
25 November 2015
Appointed Bassant, James Edward as Director
25 November 2015
Appointed Cavalieri, Marco as Director
25 November 2015
Appointed Grant, Victoria Anne as Director
25 November 2015
Appointed Grant, Stuart Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09628932
Former controllers (2)
20 July 2018
Ceased James Edward Bassant — Owns 25–50% of shares
20 July 2018
Ceased John Turner Fearon — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Astro Lighting (Asia) Limited Owns 75–100% of shares
Astro Lighting (China) Limited Owns 75–100% of shares
Astro Lighting (Europe) Limited This company Owns 75–100% of shares
Astro Lighting (Usa) Limited Owns 75–100% of shares
Astro Lighting Limited Owns 75–100% of shares
Bathroom Lighting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
20 August 2026Termination of appointment of a director
14 July 2026Director's details changed
21 October 2025Other filing
21 October 2025Other filing
Show all recent filings

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