VANGUARD LIGHTING LIMITED

Company summary

Company number: 02121771
Status: ACTIVE
Incorporated / age: 10 April 198739 years
Registered office: 26 Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
26 Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Previous company names
VISUALHOVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Elizabeth Thora ACTIVE	Secretary					26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP
FITZGERALD, Elizabeth Thora ACTIVE	Director			United Kingdom	February 1948	26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP
FITZGERALD, Lesley Ann ACTIVE	Director	31 Dec 2009		England	May 1972	26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP, United Kingdom
FITZGERALD, Peter Gilbert ACTIVE	Director			United Kingdom	February 1946	26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL26 3SP, United Kingdom
FITZGERALD, Timothy Alan ACTIVE	Director	31 Jul 2006		England	October 1973	26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP, United Kingdom
CARTER, Ivan Leonard RESIGNED	Director		23 Apr 2003		November 1930	55 Burden Close, Bodmin, Cornwall, PL31 1NY
DUNCAN, Ian Geddie RESIGNED	Director		01 Jan 2008		February 1947	66 Caroline Terrace, Edinburgh, Midlothian, EH12 8QU
WALKER, Geoffrey Fred RESIGNED	Director	31 Jan 1990	01 Jan 2008		February 1933	27 Quinton Close, Wallington, Surrey, SM6 7JZ

FITZGERALD, Lesley Ann ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1972
Address: 26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP, United Kingdom

FITZGERALD, Peter Gilbert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL26 3SP, United Kingdom

FITZGERALD, Timothy Alan ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: England
Date of birth: October 1973
Address: 26, Wheal Regent Park, Carlyon Bay, St Austell, Cornwall, PL25 3SP, United Kingdom

Created	Status	Filings
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Outstanding
19 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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