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SPS LIGHTING LIMITED

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

This company is commonly known as Sps Lighting Limited. The company was founded 24 years ago and was given the registration number 03854894. 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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SPS LIGHTING LIMITED
Company Number:03854894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Manormead, Risborough Road, Terrick, Nr Wendover, United Kingdom, HP17 0UB

Director17 August 2018Active
Fin Aird, Whitestone, Exeter, England, EX4 2JJ

Secretary07 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary07 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director07 October 1999Active
Fin Aird, Whitestone, Exeter, England, EX4 2JJ

Director07 October 1999Active

People with Significant Control

Mr. Stephen Peter Smith
Notified on:17 August 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Manormead, Risborough Road, Nr Wendover, United Kingdom, HP17 0UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence James Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:English
Country of residence:United Kingdom
Address:225 London Road, Burgess Hill, United Kingdom, RH15 9QU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-05-04Officers

Change person secretary company with change date.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Address

Change registered office address company with date old address new address.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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