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Zg Lighting (Uk) Limited
02851586
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHILTERN PARK, CHALFONT ST PETER, SL9 9FG
Incorporated 08/09/1993
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
96090
Other personal service activitiesOfficers
Christopher Colin Whitehead
secretary · Since 12/09/2016
Emanuel Hagspiel
director · Since 01/07/2021
MANAGING DIRECTOR FINANCE
AUSTRIAN · AUSTRIA · Age 42
Also on 16 other boards
Marc-Andr㉠Rusch
director · Since 01/06/2022
VP REGION WEST/SOUTH EUROPE
SWISS,GERMAN · SWITZERLAND · Age 49
John Francis Lyons
director · Since 01/08/2025
SALES DEPUTY MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Persons with Significant Control
Zumtobel Group Ag
75–100% shares
75–100% votes
Appoint directors
8, Hochster Strasse, 6850 Donbirn
Reg: Fn62309g · Austrian Business Register · Public Listed Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 24/03/2021Registered 29/03/2021Satisfied 15/02/2022
charge
satisfied
BANK AUSTRIA CREDITANSTALT AG
Created 18/07/2003Registered 07/08/2003Satisfied 10/02/2010