SPECIALIST LIGHTING SERVICES (UK) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SPECIALIST LIGHTING SERVICES (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SPECIALIST LIGHTING SERVICES (UK) LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPECIALIST LIGHTING SERVICES (UK) LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPECIALIST LIGHTING SERVICES (UK) LIMITED - BRISTOL
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 AVON VALLEY BUSINESS PARK CHAPEL WAY
BRISTOL
BS4 4EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES DAVID HOLWAY | Jun 1977 | British | Director | 2010-11-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-08-21 UNTIL 2002-08-27 | RESIGNED | ||
| MR RICHARD MARK LUDLOW | Feb 1962 | British | Director | 2002-10-01 UNTIL 2023-09-29 | RESIGNED |
| MR MICHAEL CHARLES LUDLOW | Nov 1985 | English | Director | 2018-06-07 UNTIL 2023-07-14 | RESIGNED |
| MR RICHARD ALISTAIR BOLTON | Jan 1965 | British | Director | 2011-05-03 UNTIL 2016-03-31 | RESIGNED |
| MICHAEL LIONEL BLOXHAM | Nov 1939 | Secretary | 2002-10-01 UNTIL 2010-12-31 | RESIGNED | |
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-08-21 UNTIL 2002-08-27 | RESIGNED | ||
| MR ANTHONY JOHN LUDLOW | Oct 1955 | British | Director | 2002-10-01 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connected Light Holdings Limited | 2023-09-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Mark Ludlow | 2016-04-06 - 2023-09-29 | 2/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony John Ludlow | 2016-04-06 - 2023-09-29 | 10/1955 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specialist Lighting Services (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-27 | 31-10-2023 | £90,431 Cash £884,482 equity |
| SPECIALIST LIGHTING SERVICES (UK) LIMITED | 2023-07-07 | 31-10-2022 | 494,295 Cash 748,301 equity |
| SPECIALIST LIGHTING SERVICES (UK) LIMITED | 2022-07-30 | 31-10-2021 | 171,462 Cash 229,941 equity |
| Specialist Lighting Services (UK) Limited - Period Ending 2020-10-31 | 2021-05-26 | 31-10-2020 | £86,928 Cash £185,744 equity |
| Specialist Lighting Services (UK) Limited - Period Ending 2019-10-31 | 2020-02-19 | 31-10-2019 | £44,728 Cash £160,888 equity |
| Specialist Lighting Services (UK) Limited - Period Ending 2018-10-31 | 2019-06-04 | 31-10-2018 | £41,708 Cash £170,753 equity |
| Specialist Lighting Services (UK) Limited - Period Ending 2017-10-31 | 2018-01-09 | 31-10-2017 | £28,846 Cash £181,600 equity |
| Specialist Lighting Services (UK) Limited - Period Ending 2015-10-31 | 2016-05-04 | 31-10-2015 | £50,606 Cash £161,087 equity |