Principal Lighting Limited

Company Name	Principal Lighting Limited
Director	William John Richard Jubb
Company Status	Active
Company Number	04947891
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Previous Name	Disano Illuminazione UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William John Richard Jubb
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Newfield Close Barnby Dun Doncaster South Yorkshire DN3 1NF

Secretary Name	Amanda Jane Robinson
Nationality	British
Status	Current
Appointed	06 June 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	11 Heather Close Tickhill Doncaster South Yorkshire DN11 9UU

Director Name	Patrizia Di Sano
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2003(2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Via Emilio Motta 10 Milano 20144 Foreign

Director Name	Dr Augusto Luigi Clerici Bagozzi
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Via Bigli 21 Milano 20121 Italy

Secretary Name	Dr Augusto Luigi Clerici Bagozzi
Nationality	Italian
Status	Resigned
Appointed	17 July 2006(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 July 2010)
Role	Company Director
Correspondence Address	Via Bigli 21 Milano 20121 Italy

Secretary Name	William John Richard Jubb
Nationality	British
Status	Resigned
Appointed	29 July 2010(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2011)
Role	Company Director
Correspondence Address	9 Newfield Close Barnby Dun Doncaster South Yorkshire DN3 1NF

Secretary Name	ACP Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	18 Thorne Road Doncaster South Yorkshire DN1 2HS

Contact

Website	plighting.co.uk
Telephone	01302 762160
Telephone region	Doncaster

Location

Registered Address	Unit 22 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster

Shareholders

250k at £1	William Jubb 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,216
Cash	£862
Current Liabilities	£593,542

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (7 months, 4 weeks from now)

Charges

14 January 2020	Delivered on: 15 January 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
27 February 2012	Delivered on: 28 February 2012 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 January 2020

Delivered on: 15 January 2020
Persons entitled: Abn Amro Asset Based Finance N.V.

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Outstanding

27 February 2012

Delivered on: 28 February 2012
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
18 January 2021	Registered office address changed from Unit 21 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW to Unit 22 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW on 18 January 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 February 2020	Director's details changed for William John Richard Jubb on 21 February 2020 (2 pages)
15 January 2020	Registration of charge 049478910002, created on 14 January 2020 (29 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 250,000 (4 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 250,000 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 250,000 (4 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 250,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250,000 (4 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250,000 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for William John Richard Jubb on 5 January 2012 (2 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for William John Richard Jubb on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for William John Richard Jubb on 5 January 2012 (2 pages)
23 September 2011	Registered office address changed from Railway Court Doncaster South Yorkshire DN4 5HX on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from Railway Court Doncaster South Yorkshire DN4 5HX on 23 September 2011 (2 pages)
28 June 2011	Termination of appointment of William Jubb as a secretary (2 pages)
28 June 2011	Termination of appointment of William Jubb as a secretary (2 pages)
28 June 2011	Appointment of Amanda Jane Robinson as a secretary (3 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed disano illuminazione uk LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
28 June 2011	Appointment of Amanda Jane Robinson as a secretary (3 pages)
28 June 2011	Company name changed disano illuminazione uk LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
16 June 2011	Termination of appointment of Patrizia Di Sano as a director (2 pages)
16 June 2011	Termination of appointment of Patrizia Di Sano as a director (2 pages)
16 June 2011	Termination of appointment of Augusto Clerici Bagozzi as a director (2 pages)
16 June 2011	Termination of appointment of Augusto Clerici Bagozzi as a director (2 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
22 September 2010	Appointment of William John Richard Jubb as a secretary (3 pages)
22 September 2010	Appointment of William John Richard Jubb as a secretary (3 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 August 2010	Termination of appointment of Augusto Clerici Bagozzi as a secretary (2 pages)
12 August 2010	Termination of appointment of Augusto Clerici Bagozzi as a secretary (2 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 January 2009	Return made up to 16/12/08; no change of members (5 pages)
16 January 2009	Return made up to 16/12/08; no change of members (5 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 16/12/07; no change of members (7 pages)
14 January 2008	Return made up to 16/12/07; no change of members (7 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 January 2007	Return made up to 16/12/06; full list of members (7 pages)
25 January 2007	Return made up to 16/12/06; full list of members (7 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
2 May 2006	Auditor's resignation (1 page)
2 May 2006	Auditor's resignation (1 page)
10 February 2006	Return made up to 16/12/05; full list of members (7 pages)
10 February 2006	Return made up to 16/12/05; full list of members (7 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Registered office changed on 17/01/05 from: millfields industrial estate bentley doncaster south yorkshire DN5 0SJ (1 page)
17 January 2005	Registered office changed on 17/01/05 from: millfields industrial estate bentley doncaster south yorkshire DN5 0SJ (1 page)
24 January 2004	Ad 16/12/03--------- Â£ si 249000@1 (2 pages)
24 January 2004	Ad 16/12/03--------- Â£ si 249000@1 (2 pages)
7 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 January 2004	Return made up to 16/12/03; full list of members (7 pages)
7 January 2004	Return made up to 16/12/03; full list of members (7 pages)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (1 page)
7 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
1 December 2003	New director appointed (1 page)
1 December 2003	Ad 30/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2003	New director appointed (1 page)
1 December 2003	Ad 30/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 October 2003	Incorporation (10 pages)
30 October 2003	Incorporation (10 pages)