HALERS LIGHTING LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

HALERS LIGHTING LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
HALERS LIGHTING LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009431. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HALERS LIGHTING LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKLANDS HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BT

This Company Originates in : United Kingdom
Previous trading names include:
APPLE LIGHTING LIMITED (until 03/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID BLYTHE Aug 1985 British Director 2023-07-27 CURRENT
MR LUC BELAICHE Jul 1978 British Director 2022-11-01 CURRENT
MR CHARLES JUSTIN MAEERS Mar 1966 British Director 2010-02-01 UNTIL 2018-07-23 RESIGNED
MR MELVYN PAUL HAMPTON Jan 1958 British Director 2011-12-19 UNTIL 2012-09-10 RESIGNED
MRS MICHELLE ANNE HALTON Jul 1976 British Director 2010-07-27 UNTIL 2010-12-22 RESIGNED
MR STEPHEN GRAO Dec 1960 British Director 2018-07-23 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JOHN PHILLIPS Feb 1956 British Director 2009-09-04 UNTIL 2010-03-01 RESIGNED
MR MARK BARRIE HALTON Feb 1973 British Director 2010-02-01 UNTIL 2013-10-04 RESIGNED
MRS DEBRA JAYNE MAEERS May 1958 British Director 2010-07-27 UNTIL 2018-07-23 RESIGNED
MR LEWIS JAMES EDWARDS Nov 1989 British Director 2022-03-31 UNTIL 2022-08-24 RESIGNED
MR PHILIP DENNISON BARKER May 1957 British Director 2018-07-23 UNTIL 2022-03-31 RESIGNED
MR BEN ARMSTRONG Oct 1975 British Director 2022-03-31 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luna Bidco Limited 2022-12-22 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seebeck 63 Limited 2016-04-06 - 2022-12-22 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSELITE LTD SALFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
COLLINGWOOD LIGHTING LIMITED SYWELL, NORTHAMPTON Active FULL 27400 - Manufacture of electric lighting equipment
COLLINGWOOD GROUP LIMITED SYWELL NORTHAMPTON Active FULL 70100 - Activities of head offices
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
ELITE CONTRACTOR SERVICES LTD SOUTHAMPTON Dissolved... SMALL 78200 - Temporary employment agency activities
FDS (UK) LIMITED LYDDINGTON Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
ISOTERA LTD LONDON Dissolved... SMALL 27400 - Manufacture of electric lighting equipment
SILVERSTONE AUDIT LIMITED OAKHAM Dissolved... DORMANT 69201 - Accounting and auditing activities
SEEBECK 63 LIMITED NORTHAMPTON Dissolved... FULL 70100 - Activities of head offices
RPM GARAGES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
COLLINGWOOD LIGHTING DEUTSCHLAND LIMITED NORTHAMPTON Dissolved... NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
FUTURE PEOPLE MANAGED SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
S.D. GRAO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CABLE & LIGHTING COMPONENTS TRADING LIMITED LUTTERWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment
CW LIGHTING TECHNOLOGY GROUP LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW LIGHTING TECHNOLOGY LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW LIGHTING TECHNOLOGY MIDCO LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PERCIVAL'S LLP MILTON KEYNES ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HALERS LIGHTING LIMITED 2023-01-20 29-03-2022 £741,036 equity
Micro-entity Accounts - HALERS LIGHTING LIMITED 2021-11-25 31-03-2021 £741,036 equity
Micro-entity Accounts - HALERS LIGHTING LIMITED 2020-01-10 29-03-2019 £741,036 equity
Micro-entity Accounts - HALERS LIGHTING LIMITED 2018-08-01 29-03-2018 £741,036 equity
Micro-entity Accounts - HALERS LIGHTING LIMITED 2017-11-08 29-03-2017 £741,036 equity
Abbreviated Company Accounts - HALERS LIGHTING LIMITED 2016-09-22 31-03-2016 £741,036 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE AVIATOR HOTEL LIMITED NORTHAMPTON Active SMALL 55100 - Hotels and similar accommodation
COLLINGWOOD LIGHTING LIMITED SYWELL, NORTHAMPTON Active FULL 27400 - Manufacture of electric lighting equipment
FLYLIGHT AIRSPORTS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SYWELL AVIATION LIMITED NORTHAMPTONSHIRE Active SMALL 52230 - Service activities incidental to air transportation
FAST-TECH SUPPLIES LIMITED NORTHAMPTON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BABY LOCK (UK) LIMITED SYWELL ENGLAND Active UNAUDITED ABRIDGED 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LUNA MIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LUNA BIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.