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SPECIALIST LIGHTING SERVICES (UK) LIMITED

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

This company is commonly known as Specialist Lighting Services (uk) Limited. The company was founded 22 years ago and was given the registration number 04516039. The firm's registered office is in BRISTOL. You can find them at 3 Avon Valley Business Park Chapel Way, St Annes, Bristol, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SPECIALIST LIGHTING SERVICES (UK) LIMITED
Company Number:04516039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:3 Avon Valley Business Park Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU

Director01 November 2010Active
15 Park Hayes, Leigh Upon Mendip, Bath, BA3 5QN

Secretary01 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary21 August 2002Active
3, Chapel Way, Avon Valley Business Park, St. Annes Park, Bristol, England, BS4 4EU

Director03 May 2011Active
3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU

Director01 October 2002Active
3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU

Director07 June 2018Active
3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU

Director01 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 August 2002Active

People with Significant Control

Connected Light Holdings Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:367b, Church Road, Bristol, England, BS36 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Ludlow
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:3, Chapel Way, Avon Valley Business Park, Bristol, England, BS4 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mark Ludlow
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:3, Chapel Way, Avon Valley Business Park, Bristol, England, BS4 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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