Back to search

Vogue Lighting Limited

06277494

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Cabot Lane, Poole, BH17 7BY
Incorporated 12/06/2007

Previously known as

Barco Two Limited · until 06/09/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Meyer Meslo

director · Since 02/08/2007

DIRECTOR

BRITISH · ENGLAND

Mr Michael Last

secretary · Since 18/09/2017

Michael David Last

director · Since 18/09/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 26 other boards

Meyer Maslo

director · Since 02/08/2007

British · England

Michael Last

secretary · Since 18/09/2017

Michael David Last

director · Since 18/09/2017

British · England

Former

T.I.B. Nominees Limited

corporate director · Resigned 12/06/2007

T.I.B. Secretaries Limited

corporate secretary · Resigned 12/06/2007

David Matthew Sandberg

director · Resigned 30/04/2008

Neil Anthony Fox

secretary · Resigned 30/04/2008

Neil Anthony Fox

director · Resigned 30/04/2008

Niki Paul Wright

director · Resigned 20/02/2009

Brian Mark Wright

director · Resigned 24/07/2009

Trevor Philip Hayfield

director · Resigned 01/01/2015

Christopher Dodd

director · Resigned 01/01/2015

Christopher Dodd

secretary · Resigned 01/01/2015

Michael Wayne Davis

director · Resigned 23/01/2017

Trevor Hodder

secretary · Resigned 18/09/2017

Persons with Significant Control

Nlc Group Of Companies Limited

75–100% shares

Reg: 02986906 · Companies House Register · Limited Company

Notified 05/01/2023

Former PSCs

Mr Meyer Maslo

Ceased 05/01/2023

Mr Jacob Schimmel

Ceased 05/01/2023

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 03/08/2007Registered 08/08/2007

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 9 Cabot Lane
2026-09-24

9 CABOT LANE

post town → Poole
2026-09-24

POOLE

officer appointed → LAST, Michael
2026-09-24
officer appointed → LAST, Michael David
2026-09-24
officer appointed → MASLO, Meyer
2026-09-24

Filing History87 filings

Accounts filed

accounts with accounts type dormant

08/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Director details changed

change person director company with change date

05/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20234 pages · PDF
PSC05

change to a person with significant control

13/06/20232 pages · PDF
PSC02

notification of a person with significant control

05/01/20232 pages · PDF
PSC07

cessation of a person with significant control

05/01/20231 page · PDF
PSC07

cessation of a person with significant control

05/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
PSC notified

notification of a person with significant control

18/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
PSC notified

notification of a person with significant control

05/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20178 pages · PDF
AP03

appoint person secretary company with name date

20/09/20172 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
TM02

termination secretary company with name termination date

20/09/20171 page · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20166 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

12/11/20154 pages · PDF
Director appointed

appoint person director company with name date

29/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20153 pages · PDF
AP03

appoint person secretary company with name date

22/09/20152 pages · PDF
Director resigned

termination director company with name termination date

22/09/20151 page · PDF
TM02

termination secretary company with name termination date

22/09/20151 page · PDF
Director resigned

termination director company with name termination date

22/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF
CH03

change person secretary company with change date

25/07/20141 page · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20095 pages · PDF
288b

legacy

06/08/20091 page · PDF
363a

legacy

03/07/20094 pages · PDF
288b

legacy

20/02/20091 page · PDF
287

legacy

28/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20085 pages · PDF
363a

legacy

15/10/20085 pages · PDF
288b

legacy

15/10/20081 page · PDF
288a

legacy

15/10/20081 page · PDF
288b

legacy

15/10/20081 page · PDF
288b

legacy

15/10/20081 page · PDF
225

legacy

09/06/20081 page · PDF
155(6)a

legacy

19/09/20078 pages · PDF
MEM/ARTS

memorandum articles

19/09/20077 pages · PDF
CERTNM

certificate change of name company

06/09/20072 pages · PDF
288a

legacy

29/08/20073 pages · PDF
288a

legacy

29/08/20073 pages · PDF
288a

legacy

29/08/20075 pages · PDF
288a

legacy

29/08/20073 pages · PDF
288a

legacy

29/08/20074 pages · PDF
288a

legacy

29/08/20073 pages · PDF
MEM/ARTS

memorandum articles

22/08/20078 pages · PDF
RESOLUTIONS

resolution

22/08/20072 pages · PDF
RESOLUTIONS

resolution

22/08/20076 pages · PDF
155(6)a

legacy

22/08/200711 pages · PDF
395

legacy

08/08/20078 pages · PDF
287

legacy

03/07/20071 page · PDF
288a

legacy

03/07/20072 pages · PDF
288a

legacy

03/07/20072 pages · PDF
288b

legacy

03/07/20071 page · PDF
288b

legacy

03/07/20071 page · PDF
Incorporated

incorporation company

12/06/200711 pages · PDF