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SOVEREIGN LIGHTING LIMITED

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

This company is commonly known as Sovereign Lighting Limited. The company was founded 31 years ago and was given the registration number 02788448. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 17 Chandlers Way, Swanwick, Southampton, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOVEREIGN LIGHTING LIMITED
Company Number:02788448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 17 Chandlers Way, Swanwick, Southampton, Hampshire, SO31 1FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Chandlers Way, Swanwick, Southampton, SO31 1FQ

Secretary10 February 1993Active
18 Johnson View, Whiteley, Fareham, PO15 7JR

Director10 February 1993Active
3 Gracefields, The Avenue, Fareham, PO14 3AA

Director10 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 February 1993Active

People with Significant Control

Mr Philip Cutting
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 17 Chandlers Way, Southampton, SO31 1FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Don Falstein
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 17 Chandlers Way, Southampton, SO31 1FQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type dormant.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type dormant.

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