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Vogue Lighting Limited POOLE

Vogue Lighting started in year 2007 as Private Limited Company with registration number 06277494. The Vogue Lighting company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Poole at 9 Cabot Lane. Postal code: BH17 7BY. Since 6th September 2007 Vogue Lighting Limited is no longer carrying the name Barco Two.

At the moment there are 2 directors in the the firm, namely Michael L. and Meyer M.. In addition one secretary - Michael L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vogue Lighting Limited Address / Contact

Office Address 9 Cabot Lane
Town Poole
Post code BH17 7BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06277494
Date of Incorporation Tue, 12th Jun 2007
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Michael L.

Position: Secretary

Appointed: 18 September 2017

Michael L.

Position: Director

Appointed: 18 September 2017

Meyer M.

Position: Director

Appointed: 02 August 2007

Michael D.

Position: Director

Appointed: 29 October 2015

Resigned: 23 January 2017

Trevor H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 18 September 2017

Christopher D.

Position: Secretary

Appointed: 01 May 2008

Resigned: 01 January 2015

Trevor H.

Position: Director

Appointed: 02 August 2007

Resigned: 01 January 2015

Christopher D.

Position: Director

Appointed: 02 August 2007

Resigned: 01 January 2015

Neil F.

Position: Director

Appointed: 02 August 2007

Resigned: 30 April 2008

Brian W.

Position: Director

Appointed: 02 August 2007

Resigned: 24 July 2009

Niki W.

Position: Director

Appointed: 02 August 2007

Resigned: 20 February 2009

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Neil F.

Position: Secretary

Appointed: 12 June 2007

Resigned: 30 April 2008

David S.

Position: Director

Appointed: 12 June 2007

Resigned: 30 April 2008

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 12 June 2007

Resigned: 12 June 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Nlc Group Of Companies Limited from Poole, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jacob S. This PSC owns 25-50% shares. Moving on, there is Meyer M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nlc Group Of Companies Limited

9 Cabot Lane, Poole, BH17 7BY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 02986906
Notified on 5 January 2023
Nature of control: 75,01-100% shares

Jacob S.

Notified on 2 March 2021
Ceased on 5 January 2023
Nature of control: 25-50% shares

Meyer M.

Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control: significiant influence or control

Company previous names

Barco Two September 6, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 17th, October 2023 		Free Download (6 pages)

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