SPS LIGHTING LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

SPS LIGHTING LIMITED is a Private Limited Company from BURGESS HILL UNITED KINGDOM and has the status: Active.
SPS LIGHTING LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854894. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SPS LIGHTING LIMITED - BURGESS HILL

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

225 LONDON ROAD
BURGESS HILL
WEST SUSSEX
RH15 9QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN PETER SMITH Feb 1961 British Director 2018-08-17 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-07 UNTIL 1999-10-07 RESIGNED
TERENCE JAMES SMITH Mar 1932 English Director 1999-10-07 UNTIL 2018-08-17 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1999-10-07 UNTIL 1999-10-07 RESIGNED
LEE SMITH British Secretary 1999-10-07 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Stephen Peter Smith 2018-08-17 2/1961 Nr Wendover   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence James Smith 2016-04-06 - 2018-08-17 3/1932 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPS FILM LIGHTING LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPS Lighting Limited 2023-02-28 31-10-2022 £1 Cash £1 equity
Accounts filed on 31-10-2021 2021-12-23 31-10-2021 £1 Cash £1 equity
SPS Lighting Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-13 31-10-2020 £2,527 equity
SPS Lighting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-12 31-10-2019 £2,527 equity
SPS Lighting Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-10-2017 £2,987 equity
SPS Lighting Limited - Abbreviated accounts 16.3 2017-07-19 31-10-2016 £3,150 equity
SPS Lighting Limited - Abbreviated accounts 16.1 2016-07-26 31-10-2015 £10,918 Cash £3,925 equity
SPS Lighting Limited - Limited company - abbreviated - 11.6 2015-07-18 31-10-2014 £31,217 Cash £4,577 equity

Nearby Companies

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P. & J. CONTRACTORS LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R. SHED LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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R.D. LIGHTING LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PALMWOOD LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
R P M CAMERA LTD BURGESS HILL Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MASTERS OF MOTION LTD BURGESS HILL UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
OLIVER KNOOP LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities