THE LIGHTING SUPERSTORE LIMITED

THE LIGHTING SUPERSTORE LIMITED is an active private limited company, incorporated on 26 May 2011. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Lancaster Road, Melksham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE LIGHTING SUPERSTORE LIMITED previously had the company name THE LIGHTING SUPERSTORE BCGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 35 LANCASTER ROAD
Address Line 2	BOWERHILL
Post Town	MELKSHAM
County	WILTSHIRE
Country	ENGLAND
Postcode	SN12 6SS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

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)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From 29/06/2011 onwards:

THE LIGHTING SUPERSTORE LIMITED

Prior to 29/06/2011:

THE LIGHTING SUPERSTORE BCGS LIMITED

Directors

(The company's officers)

MR ADRIAN BERRELLY

(~50 year old British national)

14 TEDDER GARDENS, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6WA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2011

MISS ELAINE CLAIRE BERRELLY

(~44 year old English national)

20 RECTORY CLOSE, WROUGHTON, SWINDON, SN4 0TJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2011

MRS ISABEL BERRELLY

(~70 year old British national)

GLENAVON LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2011

MR JOHN BERRELLY

(~70 year old British national)

GLENAVON LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2011

MR STEPHEN BERRELLY

(~52 year old British national)

3 HONEYSUCKLE CLOSE, MELKSHAM, WILTSHIRE, SN12 7FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2011

MR MATTHEW RAYMOND CURRINGTON

(~47 year old English national)

20 RECTORY CLOSE, WROUGHTON, SWINDON, SN4 0TJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2011

Shareholders

(Persons of Significant Control)

Mr John Berrelly

(~70 year old British national)

Unit 35, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6SS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)