This company is commonly known as Specials Lighting Design Ltd.. The company was founded 34 years ago and was given the registration number 02391093. 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 27400 - Manufacture of electric lighting equipment.
| Name | : | SPECIALS LIGHTING DESIGN LTD. |
|---|---|---|
| Company Number | : | 02391093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1989 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mead Works, Moreton Road, Fyfield, Essex, England, CM5 0RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bury Orchard, High Street, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7HQ | Secretary | 13 February 2003 | Active |
| Specials Lighting Design Ltd, Mead Works, Moreton Road, Fyfield, United Kingdom, CM5 0RB | Director | 15 February 2021 | Active |
| Mead Works, Moreton Road, Fyfield, England, CM5 0RB | Director | 24 January 2020 | Active |
| Specials Lighting Design Ltd, Mead Works, Moreton Road, Fyfield, England, CM5 0RB | Director | 15 February 2021 | Active |
| Specials Lighting Design Ltd, Mead Works, Moreton Road, Fyfyield, England, CM5 0RB | Director | 15 February 2021 | Active |
| Pilgrims Cottage Mill Road, Gt Totham Maldon, | Secretary | - | Active |
| 6a Sunnydene Avenue, London, E4 9RE | Secretary | 03 June 1992 | Active |
| 7 Leyland Avenue, Enfield, EN3 5DH | Director | 03 June 1992 | Active |
| Pilgrims Cottage, Colchester Road, Great Totham, Maldon, CM9 8DG | Director | - | Active |
| Bury Orchard, High Street, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7HQ | Director | 03 June 1992 | Active |
| Specials Lighting Design Holdings Limited | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mead Works, Moreton Road, Fyfield, United Kingdom, CM5 0RB |
| Nature of control | : |
|
| Mr Graham Rodney Phillips | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mead Works, Moreton Road, Fyfield, England, CM5 0RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-10 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Capital | Capital alter shares consolidation. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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