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STRAND LIGHTING EUROPE LIMITED

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

This company is commonly known as Strand Lighting Europe Limited. The company was founded 17 years ago and was given the registration number 06069920. The firm's registered office is in GUILDFORD. You can find them at Unit 3, Guildford Business Park, Guildford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STRAND LIGHTING EUROPE LIMITED
Company Number:06069920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Guildford Business Park, Guildford, England, GU2 8XG

Secretary01 February 2016Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director09 February 2024Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG

Director01 February 2016Active
46 Ingram Road, Thornton Heath, CR7 8EB

Secretary10 August 2009Active
25 Ridgeside Avenue, Patcham, Brighton, BN1 8WD

Secretary01 February 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary26 January 2007Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG

Director25 August 2011Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG

Director02 October 2018Active
Unit 3, Guildford Business Park, Guildford, England, GU2 8XG

Director05 August 2020Active
Unit 3, Guildford Business Park, Guildford, England, GU2 8XG

Director22 January 2020Active
Philips Centre, Guildford Business Park, Guildford, GU2 8XH

Director27 September 2010Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG

Director13 September 2017Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XH

Director31 December 2015Active
Philips Centre, Guildford Business Park, Guildford, GU2 8XH

Director25 August 2011Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG

Director01 February 2016Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director26 January 2007Active
Philips Professional Luminaires, 3 Burlington Woods Drive, 3rd Floor,, Burlington, Usa, 01803

Corporate Director01 February 2007Active

People with Significant Control

Genlyte Thomas Group Llc
Notified on:11 April 2018
Status:Active
Country of residence:United States
Address:200 Franklin Square Drive, 200 Franklin Square Drive, Somerset Nj, United States,
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 (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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