John Cullen Lighting Limited LONDON


Founded in 1988, John Cullen Lighting, classified under reg no. 02222386 is an active company. Currently registered at Unit 24 Talina Centre SW6 2BW, London the company has been in the business for thirty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Sat, 14th Mar 2015 John Cullen Lighting Limited is no longer carrying the name Lighting Supply.

The firm has 2 directors, namely Herman V., Sally S.. Of them, Sally S. has been with the company the longest, being appointed on 17 February 1992 and Herman V. has been with the company for the least time - from 29 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher F. who worked with the the firm until 28 April 2009.

John Cullen Lighting Limited Address / Contact

Office Address Unit 24 Talina Centre
Office Address2 Bagleys Lane
Town London
Post code SW6 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02222386
Date of Incorporation Wed, 17th Feb 1988
Industry Other retail sale in non-specialised stores
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Herman V.

Position: Director

Appointed: 29 April 2022

Sally S.

Position: Director

Appointed: 17 February 1992

Peter V.

Position: Director

Appointed: 29 September 2014

Resigned: 11 November 2019

Colin B.

Position: Director

Appointed: 13 September 1993

Resigned: 27 August 2013

Christopher F.

Position: Secretary

Appointed: 17 February 1992

Resigned: 28 April 2009

Janet G.

Position: Director

Appointed: 17 February 1992

Resigned: 08 November 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is John Cullen Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sally S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John Cullen Holdings Limited

Unit 24 Talina Centre Bagleys Lane, London, SW6 2BW, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13967037
Notified on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sally S.

Notified on 6 April 2016
Ceased on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lighting Supply March 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand3 061 3691 646 095
Current Assets5 940 4525 114 025
Debtors1 707 6522 286 442
Net Assets Liabilities4 078 8622 789 830
Other Debtors878 4141 021 906
Property Plant Equipment171 691160 570
Total Inventories1 171 4311 181 488
Other
Accumulated Amortisation Impairment Intangible Assets35 77253 889
Accumulated Depreciation Impairment Property Plant Equipment1 494 3791 617 548
Additions Other Than Through Business Combinations Property Plant Equipment 128 553
Amounts Owed To Group Undertakings Participating Interests14 00614 006
Average Number Employees During Period4251
Creditors392 212371 915
Creditors Free-text Comment58 00058 000
Fixed Assets287 909277 867
Increase From Amortisation Charge For Year Intangible Assets 18 117
Increase From Depreciation Charge For Year Property Plant Equipment 138 164
Intangible Assets116 218117 297
Intangible Assets Gross Cost151 990171 186
Net Current Assets Liabilities3 862 7822 578 192
Other Creditors18 46021 153
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 995
Other Disposals Property Plant Equipment 16 505
Payments Received On Account599 5851 102 024
Property Plant Equipment Gross Cost1 666 0701 778 118
Provisions For Liabilities Balance Sheet Subtotal13 8298 229
Taxation Social Security Payable89 489140 708
Total Additions Including From Business Combinations Intangible Assets 19 196
Total Assets Less Current Liabilities4 150 6912 856 059
Trade Creditors Trade Payables963 918886 027
Trade Debtors Trade Receivables829 2381 264 536

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 30th, June 2023
Free Download (9 pages)

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