UKBizDB.co.uk

SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED

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

This company is commonly known as Superyacht Lighting Systems (uk) Limited. The company was founded 11 years ago and was given the registration number 08104273. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
Company Number:08104273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2012
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director13 June 2012Active

People with Significant Control

Mr Lee James Savage
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-11Gazette

Gazette dissolved liquidation.

Download
2020-11-28Insolvency

Liquidation compulsory defer dissolution.

Download
2020-11-28Insolvency

Liquidation compulsory completion.

Download
2019-06-04Insolvency

Liquidation compulsory winding up order.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-06-01Officers

Change person director company with change date.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-07Gazette

Gazette filings brought up to date.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2017-03-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-26Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Officers

Change person director company with change date.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Address

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

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Accounts

Accounts with accounts type total exemption small.

Download
2013-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-18Change of name

Certificate change of name company.

Download
2012-06-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.