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Whitecroft Lighting Limited
03848973
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
BURLINGTON STREET, LANCASHIRE, OL7 0AX
Incorporated 27/09/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
27400
Manufacture of electric lighting equipmentOfficers
Mrs Bodil Sonesson
director · Since 08/10/2018
PRESIDENT & CEO
SWEDISH · FRANCE · Age 57
Also on 1 other board
Mr David Raif Serif
director · Since 08/04/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Persons with Significant Control
Fagerhult Group Ab
75–100% shares
75–100% votes
Appoint directors
1, Avagen, Habo, 566 80
Reg: 556110-6203 · Swedish Companies Registration Office · Public Limited Company
Notified 30/06/2021
Former PSCs
Whitecroft Lighting Holdings Ltd
Ceased 30/06/2021
Charges0 outstanding
charge
satisfied
BURDALE FINANCIAL LIMITED
Created 03/07/2001Registered 09/07/2001Satisfied 24/02/2006
charge
satisfied
SAVILLE GORDON PROPERTIES LIMITED
Created 11/01/2000Registered 20/01/2000Satisfied 19/11/2005
charge
satisfied
SAVILLE GORDON PROPERTIES LIMITED
Created 11/01/2000Registered 20/01/2000Satisfied 19/11/2005
charge
satisfied
BURDALE FINANCIAL LIMITED
Created 11/01/2000Registered 17/01/2000Satisfied 24/02/2006