THE LIGHTING SHOP BARNOLDSWICK LIMITED

THE LIGHTING SHOP BARNOLDSWICK LIMITED is an active private limited company, incorporated on 5 December 2002. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Station Road, Barnoldswick. 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. THE LIGHTING SHOP BARNOLDSWICK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WINDLE & BOWKER, CROFT HOUSE
Address Line 2	STATION ROAD
Post Town	BARNOLDSWICK
County	LANCASHIRE
Postcode	BB18 5NA

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	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

THE LIGHTING SHOP BARNOLDSWICK LIMITED

Directors

(The company's officers)

MR MARTIN PETER JOHNSON

(~69 year old British national)

C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2002

MRS LISA MARY WARD JOHNSON

(~63 year old British national)

C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 12/04/2012

LISA MARY WARD JOHNSON

(~63 year old British national)

C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA

Current Secretary

Appointed on 05/12/2002

Shareholders

(Persons of Significant Control)

Mr Martin Peter Johnson

(~69 year old British national)

C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lisa Ward-Johnson

(~63 year old British national)

C/O Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ST MARYS WALK FLAT MANAGEMENT LIMITED

MR MARTIN PETER JOHNSON

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)