OWL LIGHTING LTD
OWL LIGHTING LTD is an active private limited company, incorporated on 10 December 1990. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Henfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OWL LIGHTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02567213 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAUDLE COUNTING HOUSE, CAUDLE |
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Address Line 2 | STREET, HIGH STREET |
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Post Town | HENFIELD |
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County | WEST SUSSEX |
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Postcode | BN5 9DQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
OWL LIGHTING LTD
Directors
(The company's officers)
MR PAUL FRANCIS ANTHONY STEPHENSON
(~64 year old British national)
CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ
- Current Director
- Gives occupation as LIGHTING DESIGNER
- Usually resident in ENGLAND
Appointed on 27/03/2017
MRS SALLY ANNE DAPHNE STEPHENSON
(~64 year old British national)
FIELD HOUSE, BISHOPS SUTTON ROAD, ALRESFORD, HAMPSHIRE, SO24 9EJ
- Current Director
- Gives occupation as TV PUBLICIST MANAGER
- Usually resident in ENGLAND
Appointed on 22/03/1993
MR PAUL FRANCIS ANTHONY STEPHENSON
(~64 year old British national)
FIELD HOUSE, BISHOPS SUTTON ROAD, ALRESFORD, HAMPSHIRE, SO24 9EJ
- Current Secretary
- Gives occupation as MARKETING/GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 08/04/1993
Shareholders
(Persons of Significant Control)
Mrs Sally Anne Daphne Stephenson
(~64 year old British national)
Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex, BN5 9DQ
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Paul Francis Anthony Stephenson
(~64 year old British national)
Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex, BN5 9DQ
- Owns between 25% and 50% of the shares.
Notified on 30/04/2019
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)
OWL LIGHTING LTD: Maps
Maps show the location of the postcode of the registered office, BN5 9DQ.
Map of OWL LIGHTING LTD at local scale
Map of OWL LIGHTING LTD at district scale
More Companies in BN5 9DQ
Other companies with registered offices in BN5 9DQ:
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)