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SERENE LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serene Lighting Limited. The company was founded 7 years ago and was given the registration number 10263130. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SERENE LIGHTING LIMITED
Company Number:10263130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, The Hill Top Estate, Shaw Street, West Bromwich, England, B70 0TX

Director01 March 2017Active
Unit 1d, The Hill Top Estate, Shaw Street, West Bromwich, England, B70 0TX

Director05 July 2016Active

People with Significant Control

Mr Rajan Kumar Hallan
Notified on:01 March 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Unit 1d, The Hill Top Estate, West Bromwich, England, B70 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tasleem Tasab
Notified on:05 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 1d, The Hill Top Estate, West Bromwich, England, B70 0TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tasleem Tasab
Notified on:05 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:71, Esme Road, Birmingham, United Kingdom, B11 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Cessation of a person with significant control.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-04-19Officers

Termination director company with name termination date.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2018-01-16Accounts

Change account reference date company previous shortened.

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2017-08-29Persons with significant control

Change to a person with significant control.

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