PRINCIPAL LIGHTING LIMITED

PRINCIPAL LIGHTING LIMITED is an active private limited company, incorporated on 30 October 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Yorkshire Way, Doncaster. 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: Total Exemption Full. PRINCIPAL LIGHTING LIMITED previously had the company name DISANO ILLUMINAZIONE UK LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 22 WEST MOOR PARK NETWORK CENTRE
Address Line 2	YORKSHIRE WAY ARMTHORPE
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	DN3 3GW

Accounts

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

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/06/2011 onwards:

PRINCIPAL LIGHTING LIMITED

Prior to 28/06/2011:

DISANO ILLUMINAZIONE UK LIMITED

Directors

(The company's officers)

WILLIAM JOHN RICHARD JUBB

(~63 year old British national)

9 NEWFIELD CLOSE, BARNBY DUN, DONCASTER, SOUTH YORKSHIRE, DN3 1NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2003

AMANDA JANE ROBINSON

(British national)

11 HEATHER CLOSE, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9UU, UNITED KINGDOM

Current Secretary

Appointed on 06/06/2011

Shareholders

(Persons of Significant Control)

William John Richard Jubb

(~63 year old British national)

9, Newfield Close, Barnby Dun, Doncaster, South Yorkshire, DN3 1NF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PRINCIPAL LIGHTING (DECORATIVE) LIMITED

MR WILLIAM JOHN RICHARD JUBB

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)