opendata.bot
Company number
08377266

OMEGA LIGHTING AND ELECTRONICS LIMITED

Officer · FIELDING, Alexander Lawrence and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
OMEGA LIGHTING AND ELECTRONICS LIMITED
Company number
08377266
Registered office
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 28/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Luis Charles Alexander Wilks-Wiffen
can appoint and remove directors
Notified 06/04/2016
Mr Alexander Lawrence Fielding
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nigel Mark Fielding
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander Lawrence Fielding
born 10/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Luis Charles Alexander Wilks-Wiffen
born 07/1990 · Spain can appoint and remove directors Control ended 26/04/2019
Mr Nigel Mark Fielding
born 03/1963 · United Kingdom can appoint and remove directors Control ended 26/04/2019 Controls 8 companies

Serving officers

director Appointed 28/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2019 Person with significant control ceased Mr Nigel Mark Fielding
26/04/2019 Person with significant control ceased Luis Charles Alexander Wilks-Wiffen
26/04/2019 Director resigned WILKS-WIFFEN, Luis Charles Alexander
26/04/2019 Director resigned FIELDING, Nigel Mark
06/04/2016 Person with significant control added Mr Nigel Mark Fielding
06/04/2016 Person with significant control added Mr Alexander Lawrence Fielding
06/04/2016 Person with significant control added Luis Charles Alexander Wilks-Wiffen
11/03/2015 Director appointed WILKS-WIFFEN, Luis Charles Alexander
11/03/2015 Director appointed FIELDING, Nigel Mark
28/01/2013 Director appointed FIELDING, Alexander Lawrence

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OMEGA LIGHTING AND ELECTRONICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08377266
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OMEGA LIGHTING AND ELECTRONICS LIMITED?
According to the official registry, the company number of OMEGA LIGHTING AND ELECTRONICS LIMITED is 08377266.
Where is OMEGA LIGHTING AND ELECTRONICS LIMITED registered?
The registered office is LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, ENGLAND.
Who runs OMEGA LIGHTING AND ELECTRONICS LIMITED?
FIELDING, Alexander Lawrence is listed among the officers of OMEGA LIGHTING AND ELECTRONICS LIMITED.
What is the SIC code of OMEGA LIGHTING AND ELECTRONICS LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 47990 — Other retail sale not in stores, stalls or markets.
Who controls OMEGA LIGHTING AND ELECTRONICS LIMITED?
Luis Charles Alexander Wilks-Wiffen is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of OMEGA LIGHTING AND ELECTRONICS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OMEGA LIGHTING AND ELECTRONICS LIMITED (08377266)

OMEGA LIGHTING AND ELECTRONICS LIMITED is a private limited company incorporated on 28 January 2013 and registered in the United Kingdom under company number 08377266. Its registered office is at LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Luis Charles Alexander Wilks-Wiffen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Retail sale via mail order houses or via Internet across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.