Marlin Lighting Limited
- Company number
- 05672755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2006
- Nature of business
- Manufacture of electric lighting equipment
Wholesale of furniture, carpets and lighting equipment
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Previous names
- Eastshine Limited (until 26 Nov 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 20 Nov 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 20 Nov 2025 |
| Mr Ashraf Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2025 | 21 Nov 2025 |
| Freccia Brussa S.R.L | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Nov 2025 | |
| Mrs Rudayna Alshaikh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | - |
| 31 Jan 2024 Dormant | £1 | - |
| 31 Jan 2023 Dormant | £1 | - |
| 31 Jan 2022 Dormant | £1 | - |
| 31 Jan 2021 Dormant | £1 | - |
| 31 Jan 2020 Dormant | £1 | - |
| 31 Jan 2019 Dormant | £1 | - |
| 31 Jan 2018 Dormant | £1 | - |
| 31 Jan 2017 Dormant | £1 | - |
| 31 Jan 2016 Dormant | £1 | - |
| 31 Jan 2015 Dormant | £1 | - |
| 31 Jan 2014 Dormant | £1 | - |
| 31 Jan 2013 Dormant | £1 | - |
| 31 Jan 2012 Dormant | £1 | - |
| 31 Jan 2011 Dormant | £1 | - |
| 31 Jan 2010 Dormant | £1 | - |
| 31 Jan 2009 Dormant | £1 | £0 |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |