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ZG Lighting (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    ZG Lighting (UK) Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02851586
  • Listing UID
    80066
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Location
  • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Gerrards Cross SL9 9FG, UK

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Geolocation Details
  • Latitude
    51.605959
  • Longitude
    -0.554261
  • Easting
    500217.0
  • Northing
    190670.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU178197
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 26, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WHITEHEAD, Christopher Colin
    Appointed On: September 12, 2016
    Occupation: N/A
    Role: secretary
    Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
    HAGSPIEL, Emanuel
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
    LYONS, John Francis
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom
    RUSCH, Marc-André
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom
    RICHARDS, Ian
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: secretary
    Address: 48 Aster Road, Basingstoke, Hampshire, RG22 5NG
    Resigned On: July 6, 2011
    ST JOHN'S SQUARE SECRETARIES LTD
    Appointed On: July 6, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 55, Baker Street, London, W1U 7EU, England
    Resigned On: September 12, 2016
    ST JOHNS SQUARE SECRETARIES LIMITED
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: corporate-secretary
    Address: 78 Hatton Garden, London, EC1N 8JA
    Resigned On: March 31, 1995
    WATERLOW SECRETARIES LIMITED
    Appointed On: September 8, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: September 28, 1993
    BOUCHER, Matthew James
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: 97, Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT, England
    Resigned On: June 1, 2022
    BOUCHER, Matthew James
    Appointed On: April 30, 2007
    Occupation: N/A
    Role: director
    Address: 97 Copthall Road West, Ickenham, Middlesex, UB10 8HT
    Resigned On: June 30, 2015
    COGGINS, Paul Marcus
    Appointed On: June 30, 2015
    Occupation: N/A
    Role: director
    Address: Willow House, Tysoe Road, Lower Tysoe, Warwick, CV35 0BN, England
    Resigned On: May 8, 2018
    DANIELS, Brian Roy Grant
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: Springfield Farm Howe Road, Watlington, Oxfordshire, OX9 5EL
    Resigned On: April 30, 2007
    HOUGHTON, Peter John
    Appointed On: June 30, 2015
    Occupation: N/A
    Role: director
    Address: 11, Winthorpe Grove, Hartlepool, Cleveland, TS25 2JZ, England
    Resigned On: May 8, 2018
    KILBURN, Paul Anthony
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Chiltern Park, Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, United Kingdom
    Resigned On: June 30, 2025
    KLEINITZER, Peter
    Appointed On: March 15, 1994
    Occupation: N/A
    Role: director
    Address: Hocherstrasse 8, A-6850 Dornbirn, Austria, FOREIGN
    Resigned On: September 2, 2004
    OBERLECHNER, Gehard, Dr
    Appointed On: September 28, 1993
    Occupation: N/A
    Role: director
    Address: 6900 Bregewz, Riedergasse 51 6900, Austria, FOREIGN
    Resigned On: April 29, 1997
    PECHURA, Gerd
    Appointed On: September 2, 2004
    Occupation: N/A
    Role: director
    Address: Treiherr-Vom-Stein Str.22, Neu Isenburg, 63263, Germany
    Resigned On: October 1, 2009
    RUSSELL, Mark Leonard James
    Appointed On: May 8, 2018
    Occupation: N/A
    Role: director
    Address: 7, Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FT, England
    Resigned On: October 1, 2018
    SCHRAER, Dietrich
    Appointed On: October 21, 1993
    Occupation: N/A
    Role: director
    Address: Obere Strasse 10, Dorentrup 32694, Germany
    Resigned On: March 15, 1994
    THOMSON, Claire Therese
    Appointed On: June 7, 2018
    Occupation: N/A
    Role: director
    Address: NE3
    Resigned On: July 1, 2021
    TSCHOL, Wilhelm Richard
    Appointed On: April 29, 1997
    Occupation: N/A
    Role: director
    Address: Villa Hohl, Haufen 201, Lutzenberg 9426, Switzerland, FOREIGN
    Resigned On: August 31, 1999
    ZUMTOBEL, Jurg
    Appointed On: March 15, 1994
    Occupation: N/A
    Role: director
    Address: Zumtobel Ag Hochsterstrasse 8, A-6850 Dornbirn, Austria, FOREIGN
    Resigned On: October 31, 2007
    WATERLOW NOMINEES LIMITED
    Appointed On: September 8, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: September 28, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    ZG LIGHTING (UK) LIMITED
    Company Number
    02851586
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 8, 2025
    Next Due
    September 22, 2026
    Next Made Up To
    September 8, 2026
    Overdue
    No
    Date Of Creation
    September 8, 1993
    ETag
    bd5de61aa98f3720bd5048a6435eacfb2e0a8816
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 8, 2015
    Previous Company Names
    Ceased On
    July 1, 2015
    Effective From
    March 8, 2006
    Name
    ZUMTOBEL LIGHTING LIMITED
    Ceased On
    March 8, 2006
    Effective From
    May 1, 1995
    Name
    ZUMTOBEL STAFF LIGHTING LIMITED
    Ceased On
    May 1, 1995
    Effective From
    September 8, 1993
    Name
    PILOTPOWER LIMITED
    Registered Office Address
    Address Line 1
    Chiltern Park
    Address Line 2
    Chiltern Hill
    Locality
    Chalfont St Peter
    Post Code
    SL9 9FG
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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