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SUMMIT LIGHTING LIMITED

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

This company is commonly known as Summit Lighting Limited. The company was founded 54 years ago and was given the registration number 00967490. The firm's registered office is in BRIGHTON. You can find them at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:SUMMIT LIGHTING LIMITED
Company Number:00967490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 1969
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Secretary05 April 1993Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director-Active
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Director28 February 2000Active
35 Dolphin Court, Dolphin Way Rustington, Littlehampton, BN16 2EW

Secretary-Active
35 Dolphin Court, Dolphin Way Rustington, Littlehampton, BN16 2EW

Director-Active
35 Dolphin Court, Dolphin Way Rustington, Littlehampton, BN16 2EW

Director-Active

People with Significant Control

Mr Dennis George Hammond
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Suite 2 2nd Floor, Phoenix House, Brighton, BN1 2RT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-22Gazette

Gazette dissolved liquidation.

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2020-10-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-10Insolvency

Liquidation disclaimer notice.

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2020-02-14Address

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

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person secretary company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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