This company is commonly known as Surrey Lighting Services Limited. The company was founded 14 years ago and was given the registration number 07007467. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SURREY LIGHTING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07007467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 19 January 2022 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 July 2021 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 30 November 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 02 September 2009 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 04 September 2015 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 10th Floor, One London Wall, London, England, EC2Y 5HB | Director | 23 February 2015 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 01 March 2011 | Active |
| 7 Bedford Avenue, Little Chalfont, Amersham, HP6 6PT | Director | 02 September 2009 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 02 June 2017 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 02 October 2012 | Active |
| George House, Riccall Lane, Kelfield, York, YO19 6RE | Director | 02 September 2009 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 23 March 2018 | Active |
| 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB | Director | 11 May 2017 | Active |
| Allington House, 150 Victoria Street, London, SW1E 5LB | Director | 02 September 2009 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Director | 02 September 2009 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 19 January 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 23 September 2010 | Active |
| 10th Floor, One London Wall, London, England, EC2Y 5HB | Director | 01 December 2015 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 25 June 2019 | Active |
| Allington House 150, Victoria Street, London, SW1E 5LB | Director | 04 November 2009 | Active |
| 10th Floor, One London Wall, London, England, EC2Y 5HB | Director | 17 January 2012 | Active |
| Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW | Director | 15 August 2018 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 30 April 2018 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 01 March 2010 | Active |
| Sls Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Address | Change sail address company with old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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