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Companies House/Altrincham/Company profile

CURRENT LIGHTING LIMITED

Active
02072152·incorporated 1986-11-10

CURRENT LIGHTING LIMITED is an active UK private limited company, incorporated on 10 November 1986 at Companies House (number 02072152; OpenRegistry canonical ID GB-02072152-current-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,664 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-10
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-25. Next confirmation statement due 2017-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CURRENT LIGHTING LIMITED has 3 persons with significant control on file:

  • Dino Cusumano born 1974 resident in United States, American national. Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kim Adams Marvin born 1961 resident in United States, American national. Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Becker born 1952 resident in United States, American national. Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Ige Usa Holdings (England And Wales reg. 9690010). Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • General Electric Company. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-25. Ceased 2018-04-25.
  • (unnamed). Notified 2019-04-24. Ceased 2019-04-24.

Previous names

CURRENT LIGHTING LIMITED has previously traded as:

  • GE LIGHTING LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Altrincham: