• UK
  • ZG LIGHTING (UK) LIMITED - Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom

Company Information

Company registration number
02851586
Company Status
LIVE
Country
United Kingdom
Registered Address
Chiltern Park
Chiltern Hill
Chalfont St Peter
Buckinghamshire
SL9 9FG
Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK

Management

Managing Directors
HAGSPIEL, Emanuel
RUSCH, Marc-André
KILBURN, Paul
Company secretaries
WHITEHEAD, Christopher Colin

Company Details

Type of Business
ltd
Incorporated
1993-09-08
Age Of Company
1993-09-08 30 years
SIC/NACE
96090

Ownership

Beneficial Owners
Zumtobel Group Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ZUMTOBEL LIGHTING LIMITED
Legal Entity Identifier (LEI)
529900DU1CVGF36L0583
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2023-09-22
Last Date: 2022-09-08

ZG LIGHTING (UK) LIMITED Company Description

ZG LIGHTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02851586. Its current trading status is "live". It was registered 1993-09-08. It was previously called ZUMTOBEL LIGHTING LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-08.It can be contacted at Chiltern Park .
More information

Get ZG LIGHTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zg Lighting (Uk) Limited - Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom

1993-09-08 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-09-09) - AA

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • mortgage-satisfy-charge-full (2022-02-15) - MR04

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  • auditors-resignation-company (2022-05-05) - AUD

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  • change-to-a-person-with-significant-control (2022-09-20) - PSC05

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-full (2019-11-20) - AA

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-full (2017-11-20) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-09-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-21) - TM02

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  • accounts-with-accounts-type-full (2016-02-05) - AA

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • certificate-change-of-name-company (2015-07-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • change-sail-address-company-with-old-address (2013-09-09) - AD02

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  • change-corporate-secretary-company-with-change-date (2013-09-09) - CH04

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • accounts-with-accounts-type-full (2012-03-06) - AA

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • termination-secretary-company-with-name (2011-07-11) - TM02

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  • change-sail-address-company (2011-10-18) - AD02

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  • appoint-corporate-secretary-company-with-name (2011-07-11) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • move-registers-to-sail-company (2011-10-19) - AD03

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  • statement-of-companys-objects (2011-11-10) - CC04

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  • capital-allotment-shares (2011-11-10) - SH01

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  • resolution (2011-11-10) - RESOLUTIONS

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  • gazette-notice-compulsary (2010-05-11) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-09) - AR01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • gazette-filings-brought-up-to-date (2010-05-15) - DISS40

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  • accounts-with-accounts-type-full (2010-05-14) - AA

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  • legacy (2010-02-11) - MG02

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  • legacy (2009-12-17) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • termination-director-company-with-name (2009-10-05) - TM01

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • accounts-with-accounts-type-full (2009-04-02) - AA

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  • legacy (2008-09-10) - 363a

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  • legacy (2007-09-11) - 363a

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-06-05) - 288a

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  • certificate-change-of-name-company (2006-03-08) - CERTNM

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  • legacy (2006-09-25) - 363a

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  • accounts-with-accounts-type-full (2006-11-27) - AA

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  • accounts-with-accounts-type-full (2005-01-21) - AA

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  • legacy (2005-10-13) - 363s

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  • accounts-with-accounts-type-full (2005-12-05) - AA

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-10-29) - 363s

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  • legacy (2004-10-29) - 288b

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  • accounts-with-accounts-type-full (2003-02-21) - AA

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-10-15) - 363s

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  • legacy (2003-08-07) - 395

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  • accounts-with-accounts-type-full (2002-03-08) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-11-01) - 363s

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  • legacy (2002-01-27) - 244

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  • legacy (2001-10-16) - 363s

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  • legacy (2000-10-25) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-24) - AA

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  • accounts-with-accounts-type-full-group (1999-09-28) - AA

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  • legacy (1999-09-15) - 363s

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  • legacy (1999-09-15) - 288b

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  • legacy (1998-09-28) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-20) - AA

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  • legacy (1997-06-11) - 288b

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  • legacy (1997-03-14) - 88(2)R

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  • legacy (1997-09-18) - 363s

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  • legacy (1997-06-12) - 288a

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  • accounts-with-accounts-type-full-group (1997-07-28) - AA

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-17) - AA

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  • certificate-change-of-name-company (1995-04-28) - CERTNM

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  • resolution (1995-04-26) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-25) - 363s

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  • accounts-with-accounts-type-full-group (1995-09-04) - AA

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  • legacy (1995-05-09) - 88(2)R

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  • memorandum-articles (1995-05-02) - MEM/ARTS

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  • legacy (1995-04-26) - 123

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  • legacy (1995-04-26) - 287

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  • legacy (1995-04-26) - 288

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  • accounts-with-accounts-type-full-group (1995-02-23) - AA

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  • legacy (1994-03-31) - 123

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  • resolution (1994-03-31) - RESOLUTIONS

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  • legacy (1994-04-08) - 288

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  • legacy (1994-08-26) - 88(3)

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  • legacy (1994-08-26) - 88(2)O

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  • legacy (1994-09-14) - 363s

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  • legacy (1994-06-29) - 88(2)P

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  • legacy (1993-11-18) - 288

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  • legacy (1993-10-21) - 224

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  • legacy (1993-10-21) - 288

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  • resolution (1993-10-21) - RESOLUTIONS

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  • incorporation-company (1993-09-08) - NEWINC

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  • legacy (1993-10-08) - 287

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