National Lighting Limited LONDON


National Lighting started in year 1993 as Private Limited Company with registration number 02777622. The National Lighting company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Unit 8 Grand Union Estate Abbey Road. Postal code: NW10 7UL. Since 2023-05-25 National Lighting Limited is no longer carrying the name Genesis 1:3.

At the moment there are 4 directors in the the company, namely Irwin W., Elisheba M. and Meyer M. and others. In addition one secretary - Meyer M. - is with the firm. As of 19 July 2025, there were 2 ex directors - Anna S., Abraham S. and others listed below. There were no ex secretaries.

National Lighting Limited Address / Contact

Office Address Unit 8 Grand Union Estate Abbey Road
Office Address2 Park Royal
Town London
Post code NW10 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02777622
Date of Incorporation Wed, 6th Jan 1993
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 28th December
Company age 32 years old
Account next due date Thu, 28th Dec 2023 (569 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Irwin W.

Position: Director

Appointed: 18 September 2014

Elisheba M.

Position: Director

Appointed: 30 November 2006

Meyer M.

Position: Director

Appointed: 06 January 1993

Jacob S.

Position: Director

Appointed: 06 January 1993

Meyer M.

Position: Secretary

Appointed: 06 January 1993

Anna S.

Position: Director

Appointed: 18 September 2014

Resigned: 31 March 2015

Notehurst Limited

Position: Corporate Nominee Director

Appointed: 06 January 1993

Resigned: 06 January 1993

Abraham S.

Position: Director

Appointed: 06 January 1993

Resigned: 01 March 2010

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1993

Resigned: 06 January 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Meyer M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Meyer M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Genesis 1:3 May 25, 2023
The National Lighting Company May 25, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-12-31
filed on: 6th, January 2025
Free Download (25 pages)

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