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John Cullen Lighting Limited

John Cullen Lighting Limited is an active company incorporated on 17 February 1988 with the registered office located in London, Greater London. John Cullen Lighting Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222386
Private limited company
Age
37 years
Incorporated 17 February 1988
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 24 Talina Centre
Bagleys Lane
London
SW6 2BW
United Kingdom
Same address for the past 7 years
Telephone
02073719000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Feb 1961
John Cullen Holdings Limited
PSC
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Mutual Companies
Lighting Design International Limited
Ms Sally Solveig Storey is a mutual person.
Active
Lighting Design Limited
Ms Sally Solveig Storey is a mutual person.
Active
Ivory Place Management Limited
Ms Sally Solveig Storey is a mutual person.
Active
Wilton Real Estate Capital Limited
Ms Sally Solveig Storey is a mutual person.
Active
John Cullen Holdings Limited
Ms Sally Solveig Storey is a mutual person.
Active
Brands
John Cullen Lighting
John Cullen Lighting is an architectural lighting design company that creates lighting solutions for various projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£846.48K
Increased by £1.51K (0%)
Turnover
Unreported
Same as previous period
Employees
54
Same as previous period
Total Assets
£4.59M
Increased by £22.45K (0%)
Total Liabilities
-£2.46M
Increased by £456.68K (+23%)
Net Assets
£2.13M
Decreased by £434.23K (-17%)
Debt Ratio (%)
54%
Increased by 9.74% (+22%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
John Cullen Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 19 Jan 2023
Sally Solveig Storey (PSC) Resigned
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Mr Herman Van Driel Appointed
3 Years Ago on 29 Apr 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Jun 2023
Cessation of Sally Solveig Storey as a person with significant control on 19 January 2023
Submitted on 21 Jan 2023
Notification of John Cullen Holdings Limited as a person with significant control on 19 January 2023
Submitted on 21 Jan 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 28 Dec 2022
Appointment of Mr Herman Van Driel as a director on 29 April 2022
Submitted on 29 Apr 2022
Accounts for a small company made up to 30 June 2021
Submitted on 4 Apr 2022
Repayment History
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