ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Online Lighting (Retail) Limited
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Lyco.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Francisco Jose Mas Ingresa
Director • Ceo • Spanish • Lives in Spain • Born in Nov 1977
Simon David Haughton
Director • Marketing & Product Director • British • Lives in UK • Born in Nov 1978
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lyco Group Limited
Gerrard O'Donnell, Charles Barnett, and 5 more are mutual people.
Active
Envirolight Limited
Gerrard O'Donnell, Charles Barnett, and 5 more are mutual people.
Active
Lighting Direct Limited
Gerrard O'Donnell, Charles Barnett, and 5 more are mutual people.
Active
Castlegate Lights Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Leditbe Ltd
Daniel Coppin and Simon David Haughton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Simon David Haughton Appointed
9 Months Ago on 27 Nov 2024
Mr Daniel Coppin Appointed
9 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Charles Barnett Resigned
1 Year 3 Months Ago on 9 May 2024
Gerrard O'donnell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Jose Perez Martin Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Jordi Alegre Sala Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Francisco Jose Mas Ingresa Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Lyco Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Get Alerts
Get Credit Report
Discover Online Lighting (Retail) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Gerrard O'donnell as a director on 30 April 2024
Submitted on 20 Jun 2024
Termination of appointment of Charles Barnett as a director on 9 May 2024
Submitted on 20 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs