NLC GROUP OF COMPANIES LIMITED

NLC GROUP OF COMPANIES LIMITED is an active private limited company, incorporated on 4 November 1994. The nature of the business is Activities of head offices. The company's registered office is on Cabot Lane, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NLC GROUP OF COMPANIES LIMITED previously had the company name THE NATIONAL LIGHTING COMPANY LIMITED. The company has nine mortgage charges, six of which are outstanding.

Company Information

Company Number02986906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 19 CABOT LANE
Address Line 2CREEKMOOR
Post TownPOOLE
CountyDORSET
PostcodeBH17 7BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges6
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/05/2023 onwards:
NLC GROUP OF COMPANIES LIMITED
Prior to 25/05/2023:
THE NATIONAL LIGHTING COMPANY LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID LAST
(~55 year old British national)
9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 18/09/2017
MRS ELISHEBA MASLO
(~60 year old Swiss national)
93 BRIDGE LANE, LONDON, NW11 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2003
MR MEYER MASLO
(~59 year old British national)
93 BRIDGE LANE, LONDON, NW11 0EE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2003
MR JACOB SCHIMMEL
(~61 year old British national)
7 HIGHFIELD GARDENS, LONDON, NW11 9HD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2003
MRS VERETTE SCHIMMEL-LIVSCHITZ
(~59 year old Swiss national)
9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY
  • Current Director
  • Gives occupation as STUDENT MIDWIFE
  • Usually resident in ENGLAND
Appointed on 18/09/2014
MR IRWIN LEO WEILER
(~60 year old English national)
9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2014
MR MEYER MASLO
(~59 year old British national)
93 BRIDGE LANE, LONDON, NW11 0EE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/02/1996

Shareholders

(Persons of Significant Control)
Mr Meyer Maslo
(~59 year old British national)
9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Verette Schimmel Livschitz
(~59 year old Israeli,British national)
9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
  • Owns between 25% and 50% of the shares.
Notified on 27/11/2022

Connections

(Shared officers)
4 CHARITY FOUNDATION
  • MR JACOB SCHIMMEL
87FERNHEAD LIMITED
  • MR IRWIN LEO WEILER
  • MR IRWIN LEO WEILER
ART MARKETING LIMITED
  • MR MICHAEL DAVID LAST
  • MR JACOB SCHIMMEL
  • MR JACOB SCHIMMEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)