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TSL LIGHTING LIMITED

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

This company is commonly known as Tsl Lighting Limited. The company was founded 17 years ago and was given the registration number 06457420. The firm's registered office is in LONDON. You can find them at Unit 3a Gatwick Gate Industrial Estate, Gatwick, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:TSL LIGHTING LIMITED
Company Number:06457420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 3a Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, England, RG24 8LJ

Secretary21 May 2021Active
Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, England, RG24 8LJ

Director22 October 2018Active
Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, England, RG24 8LJ

Director22 October 2018Active
Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, England, RG24 8LJ

Director19 December 2007Active
Unit 13, St Joesephs Business Park, St. Josephs Close, Hove, England, BN3 7HG

Secretary13 July 2010Active
44, North Road, Tower Point, Platform 9, Sytrus Ltd, Brighton, England, BN1 1YR

Secretary22 October 2018Active
Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, England, RH11 0TG

Secretary29 January 2013Active
Farren House, Farren Court The Street, Cowfold, Horsham, United Kingdom, RH13 8BP

Corporate Secretary19 December 2007Active
Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, England, RH11 0TG

Director01 September 2014Active
Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, England, RH11 0TG

Director01 September 2014Active
Unit 13, St Joesephs Business Park, St. Josephs Close, Hove, England, BN3 7HG

Director19 December 2007Active
Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, England, RH11 0TG

Director01 September 2014Active

People with Significant Control

Mrs Zoe Rachel Tamplin
Notified on:29 April 2017
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:1, Nevill Road, Hove, England, BN3 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Frank Locket
Notified on:31 December 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Unit 3a, Gatwick Gate Industrial Estate, London, RH11 0TG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Samuel David Tamplin
Notified on:31 December 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 11, Bilton Road, Basingstoke, England, RG24 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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