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ZG Lighting (UK) Limited

ZG Lighting (UK) Limited is an active company incorporated on 8 September 1993 with the registered office located in Gerrards Cross, Buckinghamshire. ZG Lighting (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02851586
Private limited company
Age
32 years
Incorporated 8 September 1993
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Chiltern Park
Chiltern Hill
Chalfont St Peter
Buckinghamshire
SL9 9FG
Same address for the past 12 years
Telephone
01388420042
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Feb 1984
Director • British • Lives in UK • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Director • Swiss,german • Lives in Switzerland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn Lighting Limited
Emanuel Hagspiel, Paul Kilburn, and 1 more are mutual people.
Active
Wengen-Two
Emanuel Hagspiel is a mutual person.
Active
Smart & Brown Limited
Emanuel Hagspiel is a mutual person.
Active
TLG Limited
Emanuel Hagspiel is a mutual person.
Active
British Lighting Industries Limited
Emanuel Hagspiel is a mutual person.
Active
Thorn Lighting Group
Emanuel Hagspiel is a mutual person.
Active
Thorn Lighting International
Emanuel Hagspiel is a mutual person.
Active
Wengen-Three
Emanuel Hagspiel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£117K
Decreased by £1.11M (-90%)
Turnover
£97.9M
Increased by £6.87M (+8%)
Employees
167
Increased by 3 (+2%)
Total Assets
£35.4M
Decreased by £3.65M (-9%)
Total Liabilities
-£37.01M
Decreased by £6.46M (-15%)
Net Assets
-£1.61M
Increased by £2.81M (-64%)
Debt Ratio (%)
105%
Decreased by 6.76% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
John Francis Lyons Appointed
3 Months Ago on 1 Aug 2025
Paul Kilburn Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Emanuel Hagspiel Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Zumtobel Group Ag (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Appointment of John Francis Lyons as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Paul Kilburn as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 25 Sep 2023
Director's details changed for Emanuel Hagspiel on 31 August 2023
Submitted on 25 Sep 2023
Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016
Submitted on 11 Sep 2023
Full accounts made up to 30 April 2023
Submitted on 15 Aug 2023
Repayment History
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