OpenRegistry
Companies House/Godstone/Company profile

54 LIGHTING LTD

Active
13252030·incorporated 2021-03-08

54 LIGHTING LTD is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13252030; OpenRegistry canonical ID GB-13252030-54-lighting-ltd). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 404 active companies registered in Godstone, Surrey (postcode RH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
UNIT 1 HAYSBRIDGE FARM, FARM APPROACH BRICKHOUSE LANE, SOUTH GODSTONE, GODSTONE, SURREY, RH9 8JW, ENGLAND
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

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

Persons with significant control

54 LIGHTING LTD has 1 person with significant control on file:

  • Mr Michael Nebot born 1973 resident in England, British national. Notified 2021-03-08.
    • 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 Julian David Saunders born 1971 resident in England, British national. Notified 2021-03-08. Ceased 2021-08-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Godstone: