Astro Lighting (Usa) Limited

09637825

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

THE ASTRO BUILDING ,, HARLOW, CM20 2GJ

Incorporated 15/06/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr James Edward Bassant

director · Since 15/06/2015

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr John Turner Fearon

director · Since 15/06/2015

CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr James Edward Bassant

secretary · Since 28/02/2018

Also on 7 other boards

Mr David Masters

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Former

Mr Peter Benjamin Van Der Kolk

director · Resigned 14/08/2026

Persons with Significant Control

Astro Lighting Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ

Reg: 09628932 · Companies House · Limited By Shares

Notified 20/07/2018

Former PSCs

Mr James Edward Bassant

Ceased 20/07/2018

Mr John Turner Fearon

Ceased 20/07/2018