NORDLUX (UK & EIRE) LIMITED

NORDLUX (UK & EIRE) LIMITED is an active private limited company, incorporated on 11 February 2005. The nature of the business is Wholesale of furniture, carpets and lighting equipment. The company's registered office is on Deanfield, Clitheroe. 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: Small. NORDLUX (UK & EIRE) LIMITED previously had the company name DIVINE LIGHTING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 22 DEANFIELD COURT
Address Line 2	LINK 59 BUSINESS PARK
Post Town	CLITHEROE
County	LANCASHIRE
Country	ENGLAND
Postcode	BB7 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From 26/05/2018 onwards:

NORDLUX (UK & EIRE) LIMITED

Prior to 26/05/2018:

DIVINE LIGHTING LIMITED

Directors

(The company's officers)

KARINA BRO SULKJÆR

(~42 year old Danish national)

UNIT 22 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QS, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in DENMARK

Appointed on 15/03/2024

MR NIELS SKOV JAKOBSEN

(~47 year old Danish national)

UNIT 22 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in DENMARK

Appointed on 03/05/2018

MR ZHANGMING YANG

(~49 year old Chinese national)

UNIT 22 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 03/05/2018

Shareholders

(Persons of Significant Control)

Mr Senjie Chen

(~74 year old Chinese national)

Unit 22, Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2018

Source: Companies House

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)