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SUSSEX LIGHTING (UK) LIMITED

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

This company is commonly known as Sussex Lighting (uk) Limited. The company was founded 16 years ago and was given the registration number 06271941. The firm's registered office is in HORSHAM. You can find them at West Point, Springfield Road, Horsham, West Sussex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:SUSSEX LIGHTING (UK) LIMITED
Company Number:06271941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:West Point, Springfield Road, Horsham, West Sussex, RH12 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbolets, Harbolets Road, West Chiltington, England, RH20 2LG

Director07 June 2007Active
Homefield Brighton Road, Mannings Heath, Horsham, RH13 6HZ

Secretary07 June 2007Active
Harbolets, Harbolets Road, West Chiltington, England, RH20 2LG

Director20 March 2010Active

People with Significant Control

Andrew Ian Coe
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:West Point, Springfield Road, Horsham, United Kingdom, RH12 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suzannah Mandy Coe
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:West Point, Springfield Road, Horsham, United Kingdom, RH12 2PD
Nature of control:
  • Voting rights 25 to 50 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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-09Address

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

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2023-11-08Accounts

Change account reference date company previous extended.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-24Capital

Capital allotment shares.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-18Capital

Capital allotment shares.

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2016-08-12Capital

Capital name of class of shares.

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2016-08-11Resolution

Resolution.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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