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Spennys Lighting Limited, RH15 9QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPENNYS LIGHTING LIMITED

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

This company is commonly known as Spennys Lighting Limited. The company was founded 15 years ago and was given the registration number 06739671. The firm's registered office is in BURGESS HILL. You can find them at 225 London Road, , Burgess Hill, West Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SPENNYS LIGHTING LIMITED
Company Number:06739671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:225 London Road, Burgess Hill, West Sussex, RH15 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Darby Vale, Warfield, Bracknell, United Kingdom, RG42 2PQ

Director03 November 2008Active
56 Colemans Moor Lane, Woodley, Reading, England, RG5 4BT

Director04 January 2016Active
2 Downage, London, NW4 1AA

Secretary03 November 2008Active

People with Significant Control

Mr Jonathan Raymond Spencer
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:56 Colemans Moor Lane, Woodley, Reading, England, RG5 4BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nikki Spencer
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:56 Colemans Moor Lane, Woodley, Reading, England, RG5 4BT
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 (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
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date.

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2016-01-13Officers

Appoint person director company with name date.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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