OpenCompanies

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

NameNature of controlNotifiedCeased
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 - -

Connections

Companies at the same address

Data