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Synergy Commercial Lighting Limited, EN11 0DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGY COMMERCIAL LIGHTING LIMITED

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

This company is commonly known as Synergy Commercial Lighting Limited. The company was founded 6 years ago and was given the registration number 11303589. The firm's registered office is in HODDESDON. You can find them at Unit 4, Charlton Mead Lane, Hoddesdon, Hertfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:SYNERGY COMMERCIAL LIGHTING LIMITED
Company Number:11303589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 4, Charlton Mead Lane, Hoddesdon, Hertfordshire, England, EN11 0DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ

Director21 February 2022Active
Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ

Director11 April 2018Active
Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ

Director11 April 2018Active
Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ

Director11 April 2018Active

People with Significant Control

Hamlohh Holdings
Notified on:21 February 2022
Status:Active
Country of residence:United Kingdom
Address:Lakeside, Aspenden, Hertforshire, United Kingdom, SG9 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stay Holdings Ltd
Notified on:21 February 2022
Status:Active
Country of residence:United Kingdom
Address:Synergy, Unit 4, Charlton Mead Lane, Hoddesdon, United Kingdom, EN11 0DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Liam Stay
Notified on:21 February 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ
Nature of control:
  • Significant influence or control
Hans Stacey
Notified on:21 February 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ
Nature of control:
  • Significant influence or control
Shane Stay
Notified on:21 February 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ
Nature of control:
  • Significant influence or control
Mr Michael Patrick Stay
Notified on:11 April 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 4, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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