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SOLUS LIGHTING LIMITED

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

This company is commonly known as Solus Lighting Limited. The company was founded 45 years ago and was given the registration number 01381498. The firm's registered office is in BANBURY. You can find them at C/o Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:SOLUS LIGHTING LIMITED
Company Number:01381498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:C/o Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dar Lighting Ltd, Wildmere Road, Banbury, OX16 3JZ

Secretary30 September 2010Active
C/O Dar Lighting Ltd, Wildmere Road, Banbury, OX16 3JZ

Director04 February 2005Active
58 Benomley Road, Huddersfield, HD5 8LS

Director04 February 2005Active
28, Tangmere Close, Bicester, OX26 4YZ

Secretary01 April 2003Active
Brook Furlong Priors Marston, Rugby, CV23 8RN

Secretary-Active
1 Glyme Way, Long Hanborough, Witney, OX8 8JT

Director-Active
Poachers Cottage Front Street, Ilmington, Shipston On Stour, CV36 4QP

Director04 February 2005Active
28, Tangmere Close, Bicester, OX26 4YZ

Director04 February 2005Active
Brook Furlong Priors Marston, Rugby, CV23 8RN

Director-Active
The Gables 6 High Street, Weedon Lois, Towcester, NN12 8PL

Director-Active
46 Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH

Director04 February 2005Active

People with Significant Control

Ms Nicola Jane Mcguirk
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O Dar Lighting Ltd, Banbury, OX16 3JZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-10-04Officers

Termination director company with name termination date.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person secretary company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-22Officers

Change person director company with change date.

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2016-07-22Officers

Change person secretary company with change date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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