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Online Lighting (Retail) Limited

Online Lighting (Retail) Limited is a dormant company incorporated on 4 May 2018 with the registered office located in Guildford, Surrey. Online Lighting (Retail) Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11347450
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Online Lighting (Retail) Limited
Contact Update Details
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Lyco.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jose Perez Martin
Director • Cfo • Spanish • Lives in Spain • Born in Jul 1986
Daniel Coppin
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Charles Barnett
Director • British • Lives in England • Born in May 1957
Jordi Alegre Sala
Director • Managing Partner • Spanish • Lives in Spain • Born in Feb 1980
Alfonso Vidal Mascarell
Director • Cfo • Spanish • Lives in Spain • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lyco Group Limited
Gerrard O'Donnell, Charles Barnett, and 6 more are mutual people.
Active
Envirolight Limited
Gerrard O'Donnell, Charles Barnett, and 6 more are mutual people.
Active
Lighting Direct Limited
Gerrard O'Donnell, Charles Barnett, and 6 more are mutual people.
Active
Castlegate Lights Limited
Charles Barnett, Jose Perez Martin, and 5 more are mutual people.
Active
Leditbe Ltd
Daniel Coppin, Simon David Haughton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alfonso Vidal Mascarell Appointed
1 Month Ago on 8 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Jose Perez Martin Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Simon David Haughton Appointed
11 Months Ago on 27 Nov 2024
Mr Daniel Coppin Appointed
11 Months Ago on 17 Nov 2024
Jose Perez Martin Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Jordi Alegre Sala Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Francisco Jose Mas Ingresa Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Lyco Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 16 Feb 2023
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Get Credit Report
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Documents
Appointment of Alfonso Vidal Mascarell as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jose Perez Martin as a director on 31 August 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Francisco Jose Mas Ingresa on 16 February 2023
Submitted on 23 May 2025
Director's details changed for Jordi Alegre Sala on 16 February 2023
Submitted on 23 May 2025
Director's details changed for Jose Perez Martin on 16 February 2023
Submitted on 23 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Lyco Group Limited as a person with significant control on 16 February 2023
Submitted on 12 May 2025
Appointment of Mr Simon David Haughton as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Daniel Coppin as a director on 17 November 2024
Submitted on 17 Nov 2024
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Repayment History
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