Current Lighting Limited

02072152

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 10/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

46439

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/02/2010

BRITISH

Also on 2749 other boards

Miss Clare Louise Chatham

director · Since 09/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Barry Webb

director · Since 30/05/2023

NONE

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Dino Cusumano

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 51

American Industrial Partners, 450 Lexington Ave, New York, 10017

Notified 01/04/2019

Kim Adams Marvin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 64

American Industrial Partners, 450 Lexington Ave, New York, 10017

Notified 01/04/2019

Mr John Becker

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 73

American Industrial Partners, 450 Lexington Ave, New York, 10017

Notified 01/04/2019

Former PSCs

Ige Usa Holdings

Ceased 15/02/2019

General Electric Company

Ceased 01/04/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1987Registered 05/01/1988Satisfied 27/01/1999