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National Lighting Limited
02777622
active
ltd
england wales
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
28/12/2026
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
46439
46439Officers
Mrs Elisheba Maslo
director · Since 30/11/2006
COMPANY DIRECTOR
SWISS · UNITED KINGDOM
Also on 8 other boards
Mr Irwin Leo Weiler
director · Since 18/09/2014
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 34 other boards
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
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
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Unit 8 Grand Union Estate Abbey Road
2026-07-15UNIT 8 GRAND UNION ESTATE ABBEY ROAD
post town → London
2026-07-15LONDON