John Cullen Lighting Limited

Company Name	John Cullen Lighting Limited
Directors	Sally Solveig Storey and Herman Van Driel
Company Status	Active
Company Number	02222386
Category	Private Limited Company
Incorporation Date	17 February 1988(36 years, 2 months ago)
Previous Name	Lighting Supply Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Sally Solveig Storey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(4 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Gardens London W14 8PH

Director Name	Mr Herman Van Driel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Janet Campbell Goodwin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 November 1999)
Role	Administrator
Correspondence Address	27 Artesian Road London W2 5DA

Secretary Name	Christopher Henry Courtauld Fordham
Nationality	British
Status	Resigned
Appointed	17 February 1992(4 years after company formation)
Appointment Duration	17 years, 2 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	3 Ivory Place 20a Treadgold Street London W11 4BX

Director Name	Mr Colin David Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(5 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 August 2013)
Role	Company Director
Correspondence Address	22a Raymond Road Wimbledon London SW19 4AP

Director Name	Mr Peter Benjamin Van Der Kolk
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(26 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Long Mill Lane Borough Green Sevenoaks TN15 8QA

Contact

Website	johncullenlighting.co.uk
Email address	[email protected]
Telephone	020 73719000
Telephone region	London

Location

Registered Address	Unit 24 Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

410 at £1	Ms Sally Solveig Storey 100.00% Ordinary

Financials

Year	2014
Turnover	£8,768,989
Gross Profit	£4,593,883
Net Worth	£4,557,560
Cash	£5,365,931
Current Liabilities	£2,658,404

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

22 January 2020	Delivered on: 28 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 1998	Delivered on: 17 November 1998 Persons entitled: Woodland Animations Limited Classification: Rent deposit deed Secured details: Â£9,500 due or to become due from the company to the chargee. Particulars: The deposit to the landlord as security for the due performance and observance of the tenants covenants under the lease and all loss (as therein defined) which the landlord may incur by reason of or consequent upon the breach of the said covenants. Outstanding
17 January 1990	Delivered on: 23 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 November 2017	Accounts for a small company made up to 30 June 2017 (22 pages)
20 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
18 November 2016	Full accounts made up to 30 June 2016 (15 pages)
28 September 2016	Auditor's resignation (1 page)
23 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 410 (4 pages)
16 February 2016	Statement of capital on 16 February 2016 GBP 410 (4 pages)
16 February 2016	Solvency Statement dated 07/01/16 (1 page)
29 January 2016	Statement by Directors (1 page)
29 January 2016	Resolutions RES13 ‐ Â£410 cancelled from capital redemption reserve 07/01/2016 RES13 ‐ Â£410 cancelled from capital redemption reserve 07/01/2016 (1 page)
17 October 2015	Full accounts made up to 30 June 2015 (19 pages)
2 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 410 (4 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed lighting supply LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
6 January 2015	Appointment of Mr Peter Van Der Kolk as a director on 29 September 2014 (2 pages)
10 December 2014	Full accounts made up to 30 June 2014 (15 pages)
25 February 2014	Director's details changed for Sally Solveig Storey on 24 February 2014 (2 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 410 (3 pages)
20 December 2013	Full accounts made up to 30 June 2013 (16 pages)
15 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of resolution & sufficient distributable reserve 27/08/2013 (3 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 410 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 410 (4 pages)
26 September 2013	Termination of appointment of Colin Brown as a director (1 page)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
20 December 2012	Full accounts made up to 30 June 2012 (16 pages)
30 March 2012	Full accounts made up to 30 June 2011 (16 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
8 December 2010	Full accounts made up to 30 June 2010 (17 pages)
11 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a small company made up to 30 June 2009 (15 pages)
12 October 2009	Statement by directors (1 page)
12 October 2009	Solvency statement dated 22/09/09 (1 page)
12 October 2009	Statement of capital on 12 October 2009 GBP 820 (1 page)
12 October 2009	Resolutions RES13 ‐ Cancel capital redemption reserve (2 pages)
21 May 2009	Appointment terminated secretary christopher fordham (1 page)
2 March 2009	Return made up to 17/02/09; full list of members (4 pages)
5 November 2008	Registered office changed on 05/11/2008 from c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ (1 page)
1 November 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
18 September 2008	Director's change of particulars / sally storey / 15/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / christopher fordham / 15/09/2008 (1 page)
28 February 2008	Return made up to 17/02/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / sally storey / 21/02/2008 (1 page)
14 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
6 March 2007	Return made up to 17/02/07; full list of members (3 pages)
10 March 2006	Return made up to 17/02/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
11 January 2006	Auditor's resignation (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2005	Â£ ic 1000/930 19/05/05 Â£ sr 70@1=70 (1 page)
7 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2005	Â£ ic 920/820 19/05/05 Â£ sr 100@1=100 (1 page)
7 July 2005	Â£ ic 930/920 19/05/05 Â£ sr 10@1=10 (1 page)
7 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
4 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 March 2004	Return made up to 17/02/04; full list of members (8 pages)
12 April 2003	Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page)
31 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
4 March 2003	Return made up to 17/02/03; full list of members (8 pages)
11 March 2002	Return made up to 17/02/02; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 February 2001	Return made up to 17/02/01; full list of members (8 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 February 2000	Director resigned (1 page)
4 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
9 April 1999	Return made up to 04/01/99; full list of members (6 pages)
8 April 1999	Return made up to 17/02/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
8 April 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1996	Return made up to 17/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 August 1996	Auditor's resignation (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 1 clerkenwell green london EC1R 0DE (1 page)
3 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 February 1996	Secretary's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Return made up to 17/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

John Cullen Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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