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National Lighting Limited

02777622

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 8 Grand Union Estate Abbey Road, Park Royal, London, NW10 7UL
Incorporated 06/01/1993

Previously known as

The National Lighting Company Limited · until 25/05/2023
Genesis 1:3 Limited · until 25/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

46439
46439

Officers

Mr Jacob Schimmel

director · Since 06/01/1993

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 63

Mr Meyer Maslo

director · Since 06/01/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 55 other boards

Mr Meyer Maslo

secretary · Since 06/01/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 55 other boards

Mrs Elisheba Maslo

director · Since 30/11/2006

COMPANY DIRECTOR

SWISS · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Irwin Leo Weiler

director · Since 18/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 34 other boards

Jacob Schimmel

director · Since 06/01/1993

British · Israel · Age 63

Meyer Maslo

secretary · Since 06/01/1993

British

Meyer Maslo

director · Since 06/01/1993

British · England · Age 62

Elisheba Maslo

director · Since 30/11/2006

Swiss · United Kingdom · Age 62

Irwin Leo Weiler

director · Since 18/09/2014

British · United Kingdom · Age 62

Former

Notehurst Limited

corporate nominee director · Resigned 06/01/1993

Notehold Limited

corporate nominee secretary · Resigned 06/01/1993

Abraham Moses Schimmel

director · Resigned 01/03/2010

Anna Schimmel

director · Resigned 31/03/2015

Persons with Significant Control

Mr Meyer Maslo

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Unit 8 Grand Union Estate, Abbey Road, London, NW10 7UL

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 06/02/2009Registered 18/02/2009
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/2003Registered 10/10/2003

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 8 Grand Union Estate Abbey Road
2026-07-15

UNIT 8 GRAND UNION ESTATE ABBEY ROAD

post townLondon
2026-07-15

LONDON