Poole Lighting Limited
Company Profile
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MediumPoole Lighting Limited
04740426•Private Limited With Share Capital
9 Cabot Lane, Creekmoor, Poole, BH177BY
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Incorporated
22/04/2003
Company Age
23 years
Directors
6
Employees
240
SIC Code
46470
Risk
very low risk
Company Overview
Registration, classification & business activity
Poole Lighting Limited (04740426) is a private limited with share capital incorporated on 22/04/2003 (23 years old) and registered in poole, BH177BY. The company operates under SIC code 46470 and is classified as Medium.
For over 30 years, poole lighting has been a trusted designer, manufacturer and supplier of lighting products, for leading uk and european retailers, wholesalers and specifiers.we operate different trading companies for different market sectors, joined together by a common philosophy of rapid speed ...
Private Limited With Share Capital
SIC: 46470
Medium
Incorporated 22/04/2003
BH177BY
240 employees
Financial Overview
Total Assets
£80.76M
Liabilities
£21.69M
Net Assets
£59.08M
Turnover
£62.47M
Cash
£923.1K
Key Metrics
240
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
11
Registered
10
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Legacy
Category:Mortgage
Date:25-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:18-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Mortgage
Date:23-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Auditors Resignation Company
Category:Auditors
Date:22-12-2005
Legacy
Category:Accounts
Date:30-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:26-03-2005
Auditors Resignation Company
Category:Auditors
Date:29-12-2004
Legacy
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Mortgage
Date:10-10-2003
Legacy
Category:Capital
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Legacy
Category:Address
Date:10-10-2003
Legacy
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Capital
Date:21-07-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Accounts
Date:04-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2003
Memorandum Articles
Category:Incorporation
Date:08-06-2003
Resolution
Category:Resolution
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Address
Date:08-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Incorporation Company
Category:Incorporation
Date:22-04-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Cabot Lane, Creekmoor, Poole, Dorset, BH177BYRegistered
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