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VICTORY LIGHTING (UK) LIMITED

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VICTORY LIGHTING (UK) LIMITED

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Key Data

Status

Active

Company No.

02602874

Incorporation date

18/04/1991

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJCopy
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Latest events (Record since 18/04/1991)
dot icon20/04/2026
Director's details changed for Mr Matthew Joseph Tyler Penman on 2026-01-17
View PDF (2 pages)
dot icon20/04/2026
Change of details for Mr Matthew Joseph Tyler Penman as a person with significant control on 2026-01-17
View PDF (2 pages)
dot icon05/09/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
View PDF (1 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon26/04/2024
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
View PDF (1 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (4 pages)
dot icon24/04/2024
Notification of Matthew Joseph Tyler Penman as a person with significant control on 2024-03-04
View PDF (2 pages)
dot icon24/04/2024
Cessation of Jacqueline Penman as a person with significant control on 2024-03-04
View PDF (1 pages)
dot icon20/03/2024
Secretary's details changed for Jacqueline Penman on 2024-03-18
View PDF (1 pages)
dot icon20/03/2024
Change of details for Mrs Jacqueline Penman as a person with significant control on 2024-03-18
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mrs Jacqueline Penman on 2024-03-18
View PDF (2 pages)
dot icon08/03/2024
Director's details changed for Mr Matthew Joseph Tyler Penman on 2023-12-21
View PDF (2 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon01/04/2022
Secretary's details changed for Jacqueline Penman on 2022-04-01
View PDF (1 pages)
dot icon29/11/2021
Appointment of Mr Toby Waller as a director on 2021-11-18
View PDF (2 pages)
dot icon16/09/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon16/09/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon27/05/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon24/05/2021
Change of details for Mrs Jacqueline Penman as a person with significant control on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Change of details for Mr Alan Penman as a person with significant control on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Director's details changed for Mrs Jacqueline Penman on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Director's details changed for Mr Matthew Joseph Tyler Penman on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Director's details changed for Mr Alan Penman on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Director's details changed for Mr Jordan Penman on 2021-05-24
View PDF (2 pages)
dot icon29/01/2021
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2021-01-29
View PDF (1 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (13 pages)
dot icon11/06/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon15/11/2019
Director's details changed for Mr Jordan Penman on 2019-11-13
View PDF (2 pages)
dot icon13/11/2019
Director's details changed for Mr Matthew Joseph Tyler Penman on 2019-11-13
View PDF (2 pages)
dot icon07/11/2019
Director's details changed for Mr Jordan Penman on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Change of details for Mrs Jacqueline Penman as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Change of details for Mr Alan Penman as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Director's details changed for Mr Matthew Joseph Tyler Penman on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Director's details changed for Mr Alan Penman on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Director's details changed for Mrs Jacqueline Penman on 2019-11-07
View PDF (2 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (14 pages)
dot icon15/05/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (4 pages)
dot icon21/02/2019
Second filing for the appointment of Matthew Joseph Tyler Penman as a director
View PDF (6 pages)
dot icon08/09/2018
Appointment of Mr Jordan Penman as a director on 2018-08-28
View PDF (2 pages)
dot icon08/09/2018
Appointment of Mr Matthew Joseph Tyler Penman as a director on 2018-08-28
View PDF (3 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon18/05/2017
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
View PDF (1 pages)
dot icon17/05/2017
Secretary's details changed for Jacqueline Penman on 2017-05-17
View PDF (1 pages)
dot icon17/05/2017
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
View PDF (1 pages)
dot icon17/05/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon17/05/2017
Director's details changed for Alan Penman on 2017-05-17
View PDF (2 pages)
dot icon17/05/2017
Director's details changed for Jacqueline Penman on 2017-05-17
View PDF (2 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon17/06/2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-06-17
View PDF (1 pages)
dot icon15/06/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Resolutions
View PDF (17 pages)
dot icon21/12/2015
Statement of capital following an allotment of shares on 2015-11-27
View PDF (4 pages)
dot icon24/08/2015
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2015-08-24
View PDF (1 pages)
dot icon21/08/2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2015-08-21
View PDF (1 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon18/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon29/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (10 pages)
dot icon16/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2013
Previous accounting period extended from 2012-07-31 to 2012-10-31
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon18/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon16/07/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon07/07/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/04/2010
Registered office address changed from 8 Wimpole Street London W1G 9SP on 2010-04-29
View PDF (1 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon22/01/2010
Termination of appointment of Donald Ferguson as a director
View PDF (1 pages)
dot icon21/05/2009
Return made up to 18/04/09; full list of members
View PDF (5 pages)
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon09/05/2008
Return made up to 18/04/08; full list of members
View PDF (5 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon16/05/2007
Return made up to 18/04/07; full list of members
View PDF (3 pages)
dot icon20/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/05/2006
Return made up to 18/04/06; full list of members
View PDF (3 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (8 pages)
dot icon23/05/2005
Accounts for a small company made up to 2004-07-31
View PDF (8 pages)
dot icon09/05/2005
Return made up to 18/04/05; full list of members
View PDF (4 pages)
dot icon16/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/11/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon26/05/2004
Accounts for a small company made up to 2003-07-31
View PDF (8 pages)
dot icon08/07/2003
Director resigned
View PDF (1 pages)
dot icon27/04/2003
Return made up to 18/04/03; full list of members
View PDF (8 pages)
dot icon28/02/2003
Accounts for a small company made up to 2002-07-31
View PDF (8 pages)
dot icon30/05/2002
Return made up to 18/04/02; full list of members
View PDF (8 pages)
dot icon14/02/2002
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon11/05/2001
Registered office changed on 11/05/01 from: 8 wimpole street london W1M 8NL
View PDF (1 pages)
dot icon10/05/2001
Return made up to 18/04/01; full list of members
View PDF (7 pages)
dot icon13/03/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon24/05/2000
Return made up to 18/04/00; full list of members
View PDF (7 pages)
dot icon05/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2000
Amended accounts made up to 1999-07-31
View PDF (6 pages)
dot icon30/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon18/06/1999
Return made up to 18/04/99; full list of members
View PDF (7 pages)
dot icon28/04/1999
Accounts for a small company made up to 1998-07-31
View PDF (8 pages)
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon07/05/1998
Return made up to 18/04/98; full list of members
View PDF (6 pages)
dot icon07/05/1998
Registered office changed on 07/05/98 from: 137-143 high street sutton surrey SM1 1JH
View PDF (1 pages)
dot icon07/05/1998
Location of register of members
View PDF (1 pages)
dot icon23/06/1997
Accounts for a small company made up to 1996-07-31
View PDF (6 pages)
dot icon14/05/1997
Registered office changed on 14/05/97 from: 215 marsh road pinner middlesex HA5 5NE
View PDF (1 pages)
dot icon14/05/1997
Return made up to 18/04/97; full list of members
View PDF (6 pages)
dot icon10/07/1996
Ad 24/06/96--------- £ si 3900@1=3900 £ ic 100/4000
View PDF (2 pages)
dot icon15/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon07/05/1996
Return made up to 18/04/96; no change of members
View PDF (4 pages)
dot icon03/04/1996
£ nc 100/100000 20/03/96
View PDF (1 pages)
dot icon03/04/1996
Resolutions
View PDF (0 pages)
dot icon03/04/1996
Resolutions
View PDF (1 pages)
dot icon30/04/1995
Return made up to 18/04/95; full list of members
View PDF (6 pages)
dot icon28/04/1995
Accounts for a small company made up to 1994-07-31
View PDF (7 pages)
dot icon24/02/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (8 pages)
dot icon08/08/1994
New director appointed
View PDF (0 pages)
dot icon03/05/1994
Return made up to 18/04/94; no change of members
View PDF (0 pages)
dot icon27/04/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon18/03/1994
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/08/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/1993
New director appointed
View PDF (0 pages)
dot icon02/06/1993
Director resigned
View PDF (0 pages)
dot icon02/06/1993
Secretary's particulars changed
View PDF (0 pages)
dot icon02/06/1993
Director's particulars changed
View PDF (0 pages)
dot icon22/04/1993
Return made up to 18/04/93; full list of members
View PDF (0 pages)
dot icon19/02/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon19/02/1993
Registered office changed on 19/02/93 from: first floor, st giles house 15/21 victoria road bletchley milton keynes, MK2 2NG
View PDF (0 pages)
dot icon17/12/1992
New director appointed
View PDF (0 pages)
dot icon17/06/1992
Accounting reference date extended from 30/06 to 31/07
View PDF (0 pages)
dot icon21/05/1992
Return made up to 18/04/92; full list of members
View PDF (0 pages)
dot icon02/12/1991
New director appointed
View PDF (0 pages)
dot icon15/08/1991
Secretary resigned;director resigned
View PDF (0 pages)
dot icon15/08/1991
Secretary resigned;director resigned
View PDF (0 pages)
dot icon12/08/1991
Registered office changed on 12/08/91 from: 86 victoria road north southsea hants PO5 7QA
View PDF (0 pages)
dot icon12/08/1991
Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon12/08/1991
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon12/08/1991
New secretary appointed
View PDF (0 pages)
dot icon17/07/1991
New director appointed
View PDF (0 pages)
dot icon17/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/07/1991
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon25/06/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon12/06/1991
Registered office changed on 12/06/91 from: shaibern house 28 scrutton street london EC2A 4RQ
View PDF (0 pages)
dot icon12/06/1991
Memorandum and Articles of Association
View PDF (10 pages)
dot icon12/06/1991
Resolutions
View PDF (0 pages)
dot icon22/05/1991
Certificate of change of name
View PDF (0 pages)
dot icon22/05/1991
Certificate of change of name
View PDF (2 pages)
dot icon18/04/1991
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
7.14M
-
0.00
2.51M
-
2022
18
7.34M
-
0.00
3.22M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penman, Alan, Mr.
Director
01/05/1991 - Present
5
Penman, Jacqueline
Director
25/07/1994 - Present
-
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
18/04/1991 - 01/05/1991
506
Aird, Ian Malcolm
Director
01/05/1991 - 11/07/1991
4
Penman, Jordan
Director
28/08/2018 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About VICTORY LIGHTING (UK) LIMITED

VICTORY LIGHTING (UK) LIMITED is an(a) Active company incorporated on 18/04/1991 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VICTORY LIGHTING (UK) LIMITED?

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VICTORY LIGHTING (UK) LIMITED is currently Active. It was registered on 18/04/1991 .

Where is VICTORY LIGHTING (UK) LIMITED located?

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VICTORY LIGHTING (UK) LIMITED is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does VICTORY LIGHTING (UK) LIMITED do?

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VICTORY LIGHTING (UK) LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for VICTORY LIGHTING (UK) LIMITED?

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The latest filing was on 20/04/2026: Director's details changed for Mr Matthew Joseph Tyler Penman on 2026-01-17.