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 Number02567213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAUDLE COUNTING HOUSE, CAUDLE
Address Line 2STREET, HIGH STREET
Post TownHENFIELD
CountyWEST SUSSEX
PostcodeBN5 9DQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of OWL LIGHTING LTD at district scale
Map of OWL LIGHTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)