SYCAMORE LIGHTING LIMITED - SWILLINGTON


Company Profile Company Filings

Overview

SYCAMORE LIGHTING LIMITED is a Private Limited Company from SWILLINGTON and has the status: Active.
SYCAMORE LIGHTING LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03603153. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYCAMORE LIGHTING LIMITED - SWILLINGTON

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 ASTLEY LANE INDUSTRIAL
SWILLINGTON
LEEDS
LS26 8XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LUIS RICARDO CICERO Apr 1966 British Director 2019-06-17 CURRENT
MR MICHAEL PAUL EDMOND Jan 1975 British Director 2022-01-01 CURRENT
RACHEL ELIZABETH BAXTER May 1968 British Secretary 1998-07-23 UNTIL 2014-03-28 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-23 UNTIL 1998-07-23 RESIGNED
GARY WILSON Dec 1960 British Director 2002-10-01 UNTIL 2022-12-08 RESIGNED
ROBERT FERGIE STAINTHORPE Apr 1962 British Director 1998-07-23 UNTIL 2000-03-03 RESIGNED
MR GREGORY FREDERICK HUTCHINGS Jan 1947 British Director 2014-03-28 UNTIL 2018-12-19 RESIGNED
MISS CASSIE OLIVIA HUTCHINGS Sep 1983 British Director 2014-03-28 UNTIL 2018-12-19 RESIGNED
SUSAN ELIZABETH CHASE Mar 1956 British Director 2005-06-01 UNTIL 2014-03-28 RESIGNED
RACHEL ELIZABETH BAXTER May 1968 British Director 1998-07-23 UNTIL 2014-03-28 RESIGNED
MR GARY PETER BAXTER Mar 1959 British Director 1999-10-04 UNTIL 2018-12-31 RESIGNED
CASSIE OLIVIA HUTCHINGS British Secretary 2014-03-28 UNTIL 2018-12-19 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1998-07-23 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gch Corporation Limited 2016-04-06 Hampton   Middlesex Ownership of shares 75 to 100 percent

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CICERO FD SERVICES (CFDS) LTD. SELBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Sycamore Lighting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £412,381 Cash £7,840,449 equity
Sycamore Lighting Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £526,112 Cash £7,424,048 equity
Sycamore Lighting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £1,168,095 Cash £6,565,258 equity
Sycamore Lighting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £871,118 Cash £5,839,913 equity
Sycamore Lighting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1,294,465 Cash £4,905,503 equity
Sycamore Lighting Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £1,232,509 Cash £3,944,153 equity

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