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Poole Lighting Limited

Poole Lighting Limited is an active company incorporated on 22 April 2003 with the registered office located in Poole, Dorset. Poole Lighting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04740426
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Poole Lighting Limited
Contact
Address
9 Cabot Lane
Creekmoor
Poole
Dorset
BH17 7BY
Same address for the past 16 years
Telephone
01202642704
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Meyer Maslo
Director • Secretary • British • Lives in England • Born in May 1964
Mr Michael Last
Secretary • Director • Chief Operating Officer • British • Lives in England • Born in Aug 1968
Mrs Elisheba Maslo
Director • Swiss • Lives in UK • Born in Apr 1964
Jacob Schimmel
Director • British • Lives in Israel • Born in Dec 1962
NLC Group Of Companies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NLC Group Of Companies Limited
Meyer Maslo, , and 2 more are mutual people.
Active
National Lighting Limited
Meyer Maslo, , and 1 more are mutual people.
Active
Interiors 1900 Ltd
Meyer Maslo, Mrs Elisheba Maslo, and 1 more are mutual people.
Active
Helix Brands Limited
Meyer Maslo, Mrs Elisheba Maslo, and 1 more are mutual people.
Active
Frank Hudson Limited
Meyer Maslo, Jacob Schimmel, and 1 more are mutual people.
Active
Endon Lighting Limited
Meyer Maslo, Mrs Elisheba Maslo, and 1 more are mutual people.
Active
Gallery Direct Limited
Meyer Maslo, Jacob Schimmel, and 1 more are mutual people.
Active
Saxby Lighting Limited
Mrs Elisheba Maslo, Jacob Schimmel, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Northern Lights
Northern Lights is a bespoke lighting company that has been creating custom lighting for over 35 years.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.13M
Decreased by £32K (-0%)
Turnover
£56.78M
Decreased by £2.02M (-3%)
Employees
181
Increased by 6 (+3%)
Total Assets
£73.31M
Increased by £6.89M (+10%)
Total Liabilities
-£19.32M
Increased by £169K (+1%)
Net Assets
£53.99M
Increased by £6.72M (+14%)
Debt Ratio (%)
26%
Decreased by 2.48% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 26 Jul 2023
The National Lighting Company Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Meyer Maslo (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
The National Lighting Company Limited (PSC) Appointed
2 Years 8 Months Ago on 5 Jan 2023
Jacob Schimmel (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Registration of charge 047404260010, created on 26 July 2023
Submitted on 1 Aug 2023
Change of details for The National Lighting Company Limited as a person with significant control on 25 May 2023
Submitted on 13 Jun 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 27 Apr 2023
Cessation of Jacob Schimmel as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Notification of The National Lighting Company Limited as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Cessation of Meyer Maslo as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
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Repayment History
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