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Companies House/Harlow/Company profile

ASTRO LIGHTING LIMITED

Active
03314935·incorporated 1997-02-07

ASTRO LIGHTING LIMITED is an active UK private limited company, incorporated on 7 February 1997 at Companies House (number 03314935; OpenRegistry canonical ID GB-03314935-astro-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 1,257 active UK entities in that code and one of 8,860 active companies registered in Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-07
Registered Address
THE ASTRO BUILDING ,, MIDAS, RIVER WAY, HARLOW, ESSEX, CM20 2GJ, ENGLAND
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ASTRO LIGHTING LIMITED has 1 person with significant control on file:

  • Astro Lighting Holdings Limited (United Kingdom reg. 09628932). Notified 2018-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Edward Bassant born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Turner Fearon born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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 Harlow: