THE DARWIN LIGHTING COMPANY LIMITED

THE DARWIN LIGHTING COMPANY LIMITED is an active private limited company, incorporated on 16 October 2012. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Cudham Lane South, Sevenoaks. 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. THE DARWIN LIGHTING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COURTLANDS CUDHAM LANE SOUTH
Address Line 2	CUDHAM
Post Town	SEVENOAKS
County	KENT
Postcode	TN14 7QB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

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

Company Name History

From incorporation onwards:

THE DARWIN LIGHTING COMPANY LIMITED

Directors

(The company's officers)

MRS JANET DEBBIE FEARON

(~59 year old British national)

COURTLANDS CUDHAM LANE SOUTH, CUDHAM, SEVENOAKS, KENT, TN14 7QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2016

MR LAWRENCE PATRICK FEARON

(~49 year old British national)

COURTLANDS CUDHAM LANE SOUTH, CUDHAM, SEVENOAKS, KENT, TN14 7QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2012

JANET FEARON

COURTLANDS CUDHAM LANE SOUTH, CUDHAM, SEVENOAKS, KENT, TN14 7QB, ENGLAND

Current Secretary

Appointed on 16/10/2012

Shareholders

(Persons of Significant Control)

Mr Lawrence Patrick Fearon

(~49 year old British national)

Courtlands, Cudham Lane South, Cudham, Sevenoaks, Kent, TN14 7QB

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

Notified on 06/04/2016

Mrs Janet Debbie Fearon

(~59 year old British national)

Courtlands, Cudham Lane South, Cudham, Sevenoaks, Kent, TN14 7QB

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

Notified on 01/10/2023

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)