OpenCompanies

Halers Lighting Limited

Company number
07009431
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2009
Nature of business
Dormant Company
Corporate group
Luna Topco Limited (6 companies)

Registered office

Brooklands House
Sywell Aerodrome Sywell
Northampton
NN6 0BT

Previous names

  • Apple Lighting Limited (until 3 Mar 2010)

Officers

NameRoleAppointedResigned
PHILLIPS, Michael John Director 4 Sep 2009 1 Mar 2010
HALTON, Michelle Anne Director 27 Jul 2010 22 Dec 2010
HAMPTON, Melvyn Paul Director 19 Dec 2011 10 Sep 2012
HALTON, Mark Barrie Director 1 Feb 2010 4 Oct 2013
MAEERS, Debra Jayne Director 27 Jul 2010 23 Jul 2018
MAEERS, Charles Justin Director 1 Feb 2010 23 Jul 2018
BARKER, Philip Dennison Director 23 Jul 2018 31 Mar 2022
GRAO, Stephen Douglas Director 23 Jul 2018 31 Mar 2022
ARMSTRONG, Ben Director 31 Mar 2022 10 Jun 2022
EDWARDS, Lewis James Director 31 Mar 2022 24 Aug 2022
BLYTHE, Jonathan David Director 27 Jul 2023 19 Sep 2025
BELAICHE, Luc Director 1 Nov 2022 30 Sep 2025
CONIFREY, Diarmuid Brendan Director 29 Sep 2025
WILLIAMS, Guy Hampson Director 11 Jul 2024

Control

NameNature of controlNotifiedCeased
Seebeck 63 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Dec 2022
Luna Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £741,036 0
31 Dec 2023 £741,036 0
31 Dec 2022 - -
29 Mar 2022 £741,036 0
31 Mar 2021 £741,036 0
29 Mar 2020 £741,036 0
29 Mar 2019 £741,036 -
29 Mar 2018 £741,036 -
29 Mar 2017 £741,036 -
31 Mar 2016 £741,036 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
30 Sep 2010 - -

Connections

Owned by

Halers Lighting Limited → Luna Bidco Limited → Luna Midco Limited → Luna Topco Limited

Directors’ other companies

Data