Register entry · No. 05735653
NORTHGATE LIGHTING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,632,571.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 9 Mar 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1, EDISON BUSINESS CENTRE RING ROAD, BRAMLEY, LEEDS, ENGLAND, LS13 4ET
As filed with Companies House. -
Nature of business
- 27400 Manufacture of electric lighting equipment
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- NORTHGATE LIGHTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £106,134 | £3,632,571 | 45 |
| 31 Mar 2024 | not published | £780,942 | £157,911 | £3,624,012 | 49 |
| 31 Mar 2023 | £8,618,499 | £1,100,353 | £503,363 | £3,714,525 | 56 |
| 31 Mar 2022 | £10,926,827 | £894,855 | £271,285 | £2,630,329 | 61 |
| 31 Mar 2021 | £10,680,475 | £678,644 | £593,563 | £1,957,674 | 50 |
| 31 Mar 2020 * | £14,132,477 | £239,395 | £273,956 | £1,472,230 | 70 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian Wing Lin Lee Director | Director | 1 Feb 2007 | — | August 1968 | British · England |
| Richard Andrew Slights Group Supply Chain & Logistics Manager | Director | 29 Nov 2023 | — | January 1988 | British · England |
| Simon Barrie Howship Director | Director | 29 Nov 2023 | — | May 1967 | British · England |
| Robert Eastwood Financial Controller | Director | 29 Nov 2023 | — | May 1965 | British · England |
| Robert Eastwood | Secretary | 12 Jan 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Northgate Lighting Trustee Limited company · 15310335 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORTHGATE LIGHTING LIMITED still trading?
The register shows NORTHGATE LIGHTING LIMITED as active.
What does NORTHGATE LIGHTING LIMITED do?
It files the industry code 27400 (Manufacture of electric lighting equipment).
When was NORTHGATE LIGHTING LIMITED set up?
It was incorporated on 9 March 2006.
When are NORTHGATE LIGHTING LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is NORTHGATE LIGHTING LIMITED's next confirmation statement due?
By 24 April 2027.
Who runs NORTHGATE LIGHTING LIMITED?
NORTHGATE LIGHTING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House