This company is commonly known as Specials Lighting Design Holdings Limited. The company was founded 4 years ago and was given the registration number 12381663. The firm's registered office is in FYFIELD. You can find them at Mead Works, Moreton Road, Fyfield, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SPECIALS LIGHTING DESIGN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12381663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mead Works, Moreton Road, Fyfield, Essex, CM5 0RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mead Works, Moreton Road, Fyfield, CM5 0RB | Secretary | 24 January 2020 | Active |
| Mead Works, Moreton Road, Fyfield, CM5 0RB | Director | 24 January 2020 | Active |
| 10, Smokies Way, Biddulph, Stoke-On-Trent, United Kingdom, ST8 6TZ | Director | 31 December 2019 | Active |
| Mead Works, Moreton Road, Fyfield, United Kingdom, CM5 0RB | Director | 24 January 2020 | Active |
| Mrs Carolyn Alice Phillips | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Mead Works, Moreton Road, Fyfield, CM5 0RB |
| Nature of control | : |
|
| Mr David Hugh Craddock | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Smokies Way, Stoke-On-Trent, United Kingdom, ST8 6TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-09-10 | Capital | Capital allotment shares. | Download |
| 2020-09-10 | Capital | Capital alter shares consolidation. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Incorporation | Incorporation company. | Download |
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