This company is commonly known as Sycamore Lighting Limited. The company was founded 25 years ago and was given the registration number 03603153. The firm's registered office is in SWILLINGTON. You can find them at Unit 6 Astley Lane Industrial, Estate, Swillington, Leeds. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
| Name | : | SYCAMORE LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 03603153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Astley Lane Industrial, Estate, Swillington, Leeds, LS26 8XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5a, Helios 47, 3 Isabella Road, Garforth, Leeds, England, LS25 2DY | Director | 17 June 2019 | Active |
| Unit 6 Astley Lane Industrial, Estate, Swillington, LS26 8XT | Secretary | 23 July 1998 | Active |
| 2, Castle Business Village, Station Road, Hampton, England, TW12 2BX | Secretary | 28 March 2014 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 23 July 1998 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 23 July 1998 | Active |
| Unit 6 Astley Lane Industrial, Estate, Swillington, LS26 8XT | Director | 04 October 1999 | Active |
| Unit 6 Astley Lane Industrial, Estate, Swillington, LS26 8XT | Director | 23 July 1998 | Active |
| Unit 6 Astley Lane Industrial, Estate, Swillington, LS26 8XT | Director | 01 June 2005 | Active |
| Unit 5a, Helios 47, 3 Isabella Road, Garforth, Leeds, England, LS25 2DY | Director | 01 January 2022 | Active |
| 2, Castle Business Village, Station Road, Hampton, England, TW12 2BX | Director | 28 March 2014 | Active |
| 2, Castle Business Village, Station Road, Hampton, England, TW12 2BX | Director | 28 March 2014 | Active |
| 56 Hamilton Drive East, York, YO24 4EF | Director | 23 July 1998 | Active |
| Unit 6 Astley Lane Industrial, Estate, Swillington, LS26 8XT | Director | 01 October 2002 | Active |
| Gch Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
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