PRINCIPAL LIGHTING LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Principal Lighting Ltd

PRINCIPAL LIGHTING LIMITED was founded on 2003-10-30 and has its registered office in Doncaster. The organisation's status is listed as "Active". Principal Lighting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PRINCIPAL LIGHTING LIMITED

Legal Registered Office

UNIT 22 WEST MOOR PARK NETWORK CENTRE
YORKSHIRE WAY ARMTHORPE
DONCASTER
SOUTH YORKSHIRE
DN3 3GW
Other companies in DN3

Previous Names

DISANO ILLUMINAZIONE UK LIMITED

28/06/2011

Filing Information

Company Number		04947891
Company ID Number		04947891
Date formed		2003-10-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB828259696

Last Datalog update:	2024-01-07 06:39:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPAL LIGHTING LIMITED

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Companies with same name PRINCIPAL LIGHTING LIMITED

The following companies were found which have the same name as PRINCIPAL LIGHTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRINCIPAL LIGHTING GROUP, LLC	3490 VENTURE DR SAN ANGELO TX 76905	Active	Company formed on the 2017-12-28
	PRINCIPAL LIGHTING (DECORATIVE) LIMITED	UNIT 22, WEST MOOR PARK NETWORK CENTRE YORKSHIRE WAY ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3GW	Active	Company formed on the 2023-07-24

Company Officers of PRINCIPAL LIGHTING LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE ROBINSON	Company Secretary	2011-06-06
WILLIAM JOHN RICHARD JUBB	Director	2003-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN RICHARD JUBB	Company Secretary	2010-07-29	2011-06-06
AUGUSTO LUIGI CLERICI BAGOZZI	Director	2003-12-16	2011-06-01
PATRIZIA DI SANO	Director	2003-11-01	2011-06-01
AUGUSTO LUIGI CLERICI BAGOZZI	Company Secretary	2006-07-17	2010-07-29
ACP COMPANY SECRETARIAL SERVICES LTD	Company Secretary	2003-10-30	2006-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-06-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-04-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/21 FROM Unit 21 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CH01	Director's details changed for William John Richard Jubb on 2020-02-21
2020-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049478910002
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-05-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-05-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 250000
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-06-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-07	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-14	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-07	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-06	AR01	16/12/11 ANNUAL RETURN FULL LIST
2012-01-06	CH01	Director's details changed for William John Richard Jubb on 2012-01-05
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM Railway Court Doncaster South Yorkshire DN4 5HX
2011-06-28	RES15	CHANGE OF NAME 24/06/2011
2011-06-28	CERTNM	Company name changed disano illuminazione uk LIMITED\certificate issued on 28/06/11
2011-06-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM JUBB
2011-06-28	AP03	Appointment of Amanda Jane Robinson as company secretary
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRIZIA DI SANO
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CLERICI BAGOZZI
2011-05-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	16/12/10 FULL LIST
2010-09-22	AP03	SECRETARY APPOINTED WILLIAM JOHN RICHARD JUBB
2010-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY AUGUSTO CLERICI BAGOZZI
2010-01-06	AR01	16/12/09 FULL LIST
2009-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-16	363a	RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-14	363s	RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-25	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-03	288b	SECRETARY RESIGNED
2006-08-03	288a	NEW SECRETARY APPOINTED
2006-05-02	AUD	AUDITOR'S RESIGNATION
2006-02-10	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: MILLFIELDS INDUSTRIAL ESTATE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ
2005-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-17	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-24	88(2)R	AD 16/12/03--------- £ SI 249000@1
2004-01-07	288a	NEW DIRECTOR APPOINTED
2004-01-07	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-07	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	88(2)R	AD 30/10/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRINCIPAL LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRINCIPAL LIGHTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-02-28	Outstanding	VENTURE FINANCE PLC

Intangible Assets

Patents

We have not found any records of PRINCIPAL LIGHTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRINCIPAL LIGHTING LIMITED

Trademarks

We have not found any records of PRINCIPAL LIGHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRINCIPAL LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRINCIPAL LIGHTING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PRINCIPAL LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PRINCIPAL LIGHTING LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-03-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2013-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-09-01	94054035	Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRINCIPAL LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRINCIPAL LIGHTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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