OpenRegistry
Companies House/Herts/Company profile

TEGRAL LIGHTING LIMITED

Active
07562015·incorporated 2011-03-14

TEGRAL LIGHTING LIMITED is an active UK private limited company, incorporated on 14 March 2011 at Companies House (number 07562015; OpenRegistry canonical ID GB-07562015-tegral-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 980 active companies registered in Herts (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-14
Registered Address
UNIT 4 MYSON WAY, BISHOPS STORFORD, HERTS, CM23 5JZ
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

TEGRAL LIGHTING LIMITED has 2 persons with significant control on file:

  • Mr Keith Harris born 1975 resident in Ireland, Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • Green Eagh Limited (Ireland reg. 715447). Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Glen O'Beirne born 1970 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TEGRAL LIGHTING LIMITED has previously traded as:

  • GALAXY COMPONENTS (UK) LIMITED (until 2013-02-14)

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Herts: