SYNERGY LIGHTING LTD - MAIDSTONE
| Company Profile | Company Filings |
Overview
SYNERGY LIGHTING LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
SYNERGY LIGHTING LTD was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNERGY LIGHTING LTD was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNERGY LIGHTING LTD - MAIDSTONE
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDEN BEN JACKSON | Jun 1992 | British | Director | 2023-04-30 | CURRENT |
| MR PAUL JACKSON | Sep 1968 | British | Director | 2002-12-20 | CURRENT |
| MR RICHARD JAMES DOOLEY | Sep 1983 | British | Director | 2019-10-24 | CURRENT |
| MRS HILARY CLARE PAWLEY | Secretary | 2019-08-01 | CURRENT | ||
| LUCY JOSEPHINE JACKSON | British | Secretary | 2002-12-20 | CURRENT | |
| MRS SUSAN ADAMS | Secretary | 2019-08-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-20 UNTIL 2002-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darap Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synergy Lighting Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-22 | 31-03-2023 | £508,175 Cash £682,183 equity |
| Synergy Lighting Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-14 | 31-03-2022 | £460,975 Cash £712,574 equity |
| Synergy Lighting Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £662,957 Cash £457,793 equity |
| Synergy Lighting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £69,051 Cash £465,957 equity |
| Synergy Lighting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £438,947 Cash £374,517 equity |
| Synergy Lighting Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £722,036 Cash £584,167 equity |