# Halers Lighting Limited

## Details

- **Company number:** [07009431](https://find-and-update.company-information.service.gov.uk/company/07009431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2009
- **Registered office:** BROOKLANDS HOUSE, SYWELL AERODROME SYWELL, NORTHAMPTON, NN6 0BT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Luna Topco Limited](/group/11321) (6 companies)


## Previous names

- Apple Lighting Limited (until 3 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | - |



## Owned by

Halers Lighting Limited → [Luna Bidco Limited](/company/13129886) → [Luna Midco Limited](/company/13127084) → [Luna Topco Limited](/company/13123581)




## Directors' other companies

- [CONIFREY, Diarmuid Brendan](/person/8045278) - director at [Collingwood Group Limited](/company/01282227)
- [CONIFREY, Diarmuid Brendan](/person/8045278) - director at [Collingwood Lighting Limited](/company/00900626)
- [WILLIAMS, Guy Hampson](/person/8045279) - director at [Collingwood Group Limited](/company/01282227)
- [WILLIAMS, Guy Hampson](/person/8045279) - director at [Collingwood Lighting Limited](/company/00900626)
- [WILLIAMS, Guy Hampson](/person/8045279) - llp-member at [Arete Capital Partners LLP](/company/OC432757)