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Companies House/Beckenham/Company profile

ULTIMO LIGHTING LIMITED

Active
10806234·incorporated 2017-06-06

ULTIMO LIGHTING LIMITED is an active UK private limited company, incorporated on 6 June 2017 at Companies House (number 10806234; OpenRegistry canonical ID GB-10806234-ultimo-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 10,041 active companies registered in Beckenham (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-06
Registered Address
37 CROYDON ROAD, BECKENHAM, BR3 4AB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

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

  • Dan Wu born 1985 resident in China, Chinese national. Notified 2020-04-02.
    • 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:

  • Haixing Wu born 1987 resident in China, Chinese national. Notified 2017-06-06. Ceased 2020-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ningbo Boyang Enterprises Management Co., Ltd (China reg. 91330282ma2cmor382). Notified 2020-04-02. Ceased 2024-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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