Zg Lighting (Uk) Limited
Company Profile
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MediumZg Lighting (uk) Limited
02851586•Private Limited With Share Capital
Chiltern Park Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL99FG
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Incorporated
08/09/1993
Company Age
32 years
Directors
4
Employees
167
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Zg Lighting (uk) Limited (02851586) is a private limited with share capital incorporated on 08/09/1993 (32 years old) and registered in buckinghamshire, SL99FG. The company operates under SIC code 96090 and is classified as Medium.
Zg lighting (uk) limited is a consumer services company based out of chiltern park chiltern hill, chalfont st peter, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 08/09/1993
SL99FG
167 employees
Financial Overview
Total Assets
£35.40M
Liabilities
£37.01M
Net Assets
£-1.61M
Turnover
£97.90M
Cash
£117.0K
Key Metrics
167
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Auditors Resignation Company
Category:Auditors
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Move Registers To Sail Company
Category:Address
Date:19-10-2011
Change Sail Address Company
Category:Address
Date:18-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:11-05-2010
Legacy
Category:Mortgage
Date:11-02-2010
Legacy
Category:Mortgage
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Mortgage
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:01-11-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:25-10-2000
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date04/08/2025
Latest Accounts30/04/2025
Trading Addresses
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL99FGRegistered
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