AURALIS LIGHTING UK LTD
Company details
- Registered name
- AURALIS LIGHTING UK LTD
- Company number
- 12590002
- Registered office
- 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 May 2020
- Status
- Active
- Age
- 6 years
- Previous names
- PENTA LIGHT UK LIMITED (to 12 Oct 2022)
- Nature of business (SIC)
- 27400 — Manufacture of electric lighting equipment · 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 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.
- 67 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2023 | Director resigned | CAVALIERI, Marco | — |
| 12/10/2022 | Registered name changed | PENTA LIGHT UK LIMITED | AURALIS LIGHTING UK LTD |
| 20/06/2022 | Director resigned | MAZZARELLA, Lorenzo | — |
| 06/05/2020 | Person with significant control added | — | Mrs Cristina Redaelli |
| 06/05/2020 | Person with significant control added | — | Mr Andrea Citterio |
| 06/05/2020 | Director appointed | — | MAZZARELLA, Lorenzo |
| 06/05/2020 | Director appointed | — | CAVALIERI, Marco |
| 06/05/2020 | Director appointed | — | CITTERIO, Andrea |
Financial highlights
No figures could be read from the accounts filed on 03 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 AURALIS LIGHTING UK LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AURALIS LIGHTING UK LTD (12590002)
AURALIS LIGHTING UK LTD is a private limited company incorporated on 6 May 2020 and registered in the United Kingdom under company number 12590002. Its registered office is at 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). 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 Mr Andrea Citterio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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