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SYNERGY LIGHTING LTD

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

This company is commonly known as Synergy Lighting Ltd. The company was founded 21 years ago and was given the registration number 04622522. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:SYNERGY LIGHTING LTD
Company Number:04622522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:12 Romney Place, Maidstone, Kent, ME15 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Secretary01 August 2019Active
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Secretary20 December 2002Active
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Secretary01 August 2019Active
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Director24 October 2019Active
Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Director30 April 2023Active
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Director20 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2002Active

People with Significant Control

Darap Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mackenzies Chartered Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Officers

Change person secretary company with change date.

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2022-08-05Officers

Change person secretary company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Officers

Change person secretary company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-07-27Address

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

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Officers

Change person secretary company with change date.

Download
2020-04-09Officers

Change person director company with change date.

Download
2020-01-24Officers

Appoint person secretary company with name date.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2020-01-23Officers

Appoint person secretary company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

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