Norselux Lighting Ltd LONDON


Norselux Lighting started in year 2015 as Private Limited Company with registration number 09492946. The Norselux Lighting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Unit 5 Kingswharf. Postal code: E8 4DS. Since Thursday 1st December 2022 Norselux Lighting Ltd is no longer carrying the name Norlux Lighting.

The company has one director. Ryan H., appointed on 17 March 2015. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Michael D., Mark S. and others listed below. There were no ex secretaries.

Norselux Lighting Ltd Address / Contact

Office Address Unit 5 Kingswharf
Office Address2 301 Kingsland Road
Town London
Post code E8 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09492946
Date of Incorporation Tue, 17th Mar 2015
Industry Manufacture of electric lighting equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Ryan H.

Position: Director

Appointed: 17 March 2015

Michael D.

Position: Director

Appointed: 28 September 2016

Resigned: 07 October 2019

Mark S.

Position: Director

Appointed: 17 March 2015

Resigned: 21 April 2015

Melanie S.

Position: Director

Appointed: 17 March 2015

Resigned: 21 April 2015

Richard S.

Position: Director

Appointed: 17 March 2015

Resigned: 10 June 2016

Jorn F.

Position: Director

Appointed: 17 March 2015

Resigned: 21 April 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Ryan H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael D. This PSC has significiant influence or control over the company,.

Ryan H.

Notified on 1 June 2016
Nature of control: 25-50% shares

Michael D.

Notified on 28 September 2016
Ceased on 7 October 2019
Nature of control: significiant influence or control

Company previous names

Norlux Lighting December 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand13 71029 2602 3162 274
Current Assets133 284124 166138 098411 470
Debtors100 95983 776119 488388 913
Net Assets Liabilities44 52114 22035 82767 163
Other Debtors 1 3712 799 
Property Plant Equipment8931 1391 562775
Total Inventories18 61511 13016 29420 283
Other
Accumulated Depreciation Impairment Property Plant Equipment1135311 3182 105
Administrative Expenses96 191   
Creditors89 477110 868103 536344 935
Increase From Depreciation Charge For Year Property Plant Equipment 418787787
Net Current Assets Liabilities43 80713 29834 56266 535
Number Shares Issued Fully Paid 100100 
Other Creditors 1 06655 501102 943
Other Creditors Including Taxation Social Security Balance Sheet Subtotal38 413   
Other Taxation Social Security Payable 18 38424 010171 770
Par Value Share 11 
Property Plant Equipment Gross Cost1 0061 6702 880 
Provisions For Liabilities Balance Sheet Subtotal179217297147
Taxation Including Deferred Taxation Balance Sheet Subtotal179   
Total Additions Including From Business Combinations Property Plant Equipment 6641 210 
Total Assets Less Current Liabilities44 70014 43736 12467 310
Trade Creditors Trade Payables48 75891 41824 02570 222
Trade Debtors Trade Receivables 82 405116 689388 913

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
Free Download (7 pages)

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