Endon Lighting Limited LEEDS


Endon Lighting started in year 1998 as Private Limited Company with registration number 03626838. The Endon Lighting company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leeds at Units 1-3 Cross Green Way. Postal code: LS9 0SE. Since 6th September 2007 Endon Lighting Limited is no longer carrying the name Vogue Lighting.

The firm has 3 directors, namely Michael L., Elisheba M. and Meyer M.. Of them, Meyer M. has been with the company the longest, being appointed on 2 August 2007 and Michael L. has been with the company for the least time - from 18 September 2017. 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.

Endon Lighting Limited Address / Contact

Office Address Units 1-3 Cross Green Way
Office Address2 Cross Green Industrial Park
Town Leeds
Post code LS9 0SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03626838
Date of Incorporation Fri, 4th Sep 1998
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Michael L.

Position: Director

Appointed: 18 September 2017

Elisheba M.

Position: Director

Appointed: 05 February 2009

Meyer M.

Position: Director

Appointed: 02 August 2007

Michael D.

Position: Secretary

Appointed: 23 December 2014

Resigned: 18 September 2017

Neil B.

Position: Director

Appointed: 26 April 2010

Resigned: 23 December 2014

Christopher D.

Position: Secretary

Appointed: 02 August 2007

Resigned: 23 December 2014

Neil F.

Position: Director

Appointed: 02 August 2007

Resigned: 02 May 2008

Trevor H.

Position: Director

Appointed: 02 August 2007

Resigned: 23 December 2014

Niki W.

Position: Director

Appointed: 05 June 2007

Resigned: 20 February 2009

Christopher D.

Position: Director

Appointed: 01 June 2003

Resigned: 23 December 2014

Warren P.

Position: Director

Appointed: 17 July 2000

Resigned: 28 February 2002

Peter J.

Position: Director

Appointed: 15 January 1999

Resigned: 31 December 2000

Neil P.

Position: Director

Appointed: 15 January 1999

Resigned: 23 November 2005

David S.

Position: Director

Appointed: 21 December 1998

Resigned: 02 August 2007

David S.

Position: Secretary

Appointed: 21 December 1998

Resigned: 02 August 2007

Neil F.

Position: Director

Appointed: 21 December 1998

Resigned: 05 June 2007

Brian W.

Position: Director

Appointed: 21 December 1998

Resigned: 24 July 2009

Clive L.

Position: Director

Appointed: 04 September 1998

Resigned: 21 December 1998

Gerald K.

Position: Secretary

Appointed: 04 September 1998

Resigned: 21 December 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 1998

Resigned: 04 September 1998

Gerald K.

Position: Director

Appointed: 04 September 1998

Resigned: 21 December 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1998

Resigned: 04 September 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Nlc Group Of Companies Limited from Poole, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nlc Group Of Companies Limited

9 Cabot Lane, Poole, BH17 7BY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vogue Lighting September 6, 2007
Multipleprofit February 2, 1999

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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