J C C Lighting Products Limited

03044848

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

LUX PARK CHICHESTER BUSINESS PARK, CHICHESTER, PO20 2FT

Incorporated 11/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Donald Jay Hendler

director · Since 25/10/2013

EXECUTIVE

AMERICAN · UNITED STATES · Age 80

Also on 3 other boards

Irwin Mitchell Secretaries Limited

secretary · Since 19/09/2016

BRITISH

Also on 83 other boards

Ms Lucy Leal Guilherme

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 57

Also on 5 other boards

Persons with Significant Control

Shires Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lux Park, Chichester Business Park, Chichester, PO20 2FT

Reg: 06436260 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 19/05/2016Registered 19/05/2016Satisfied 05/01/2018

Charge

satisfied

JCC LIGHTING HOLDINGS LIMITED

Created 24/03/2014Registered 09/04/2014Satisfied 08/05/2026

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/01/2012Registered 13/02/2012Satisfied 30/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 05/02/2008Registered 06/02/2008Satisfied 11/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2002Registered 15/05/2002Satisfied 08/02/2008