OCG LIGHTING TECHNOLOGY LIMITED

OCG LIGHTING TECHNOLOGY LIMITED is an active private limited company, incorporated on 20 October 2016. The nature of the business includes Manufacture of electric lighting equipment and one other classification. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. OCG LIGHTING TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARNES ROFFE LLP
Address Line 2	3, BROOK BUSINESS CENTRE, COWLEY MILL ROAD
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB8 2FX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

OCG LIGHTING TECHNOLOGY LIMITED

Directors

(The company's officers)

MR TERENCE ANTHONY BROWN

(~70 year old British national)

BARNES ROFFE LLP 3, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2016

MR LAWRENCE HARRISON

(~39 year old British national)

BARNES ROFFE LLP 3, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2019

MR ADRIAN STORR

(~53 year old British national)

BARNES ROFFE LLP 3, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2016

TERENCE ANTHONY BROWN

BARNES ROFFE LLP 3, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND

Current Secretary

Appointed on 20/10/2016

Shareholders

(Persons of Significant Control)

Mr Adrian Storr

(~53 year old British national)

Barnes Roffe Llp, 3, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

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

Notified on 20/10/2016

Connections

(Shared officers)

A T & T (GB) LIMITED

MR ADRIAN STORR

A T & T EMPLOYEE SERVICES LLP

MR ADRIAN STORR

A T & T GB GROUP LIMITED

MR ADRIAN STORR

LIGHTPLANET LIMITED

MR ADRIAN STORR

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)