SUPERLITES LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERLITES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPERLITES LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085407. The accounts status is DORMANT and accounts are next due on 30/11/2024.

SUPERLITES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

260 SULIVANS COURT
LONDON
SW6 3DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY METCALFE Jun 1962 British Director 2007-02-06 CURRENT
APEX NOMINEES LIMITED Corporate Director 2007-02-06 UNTIL 2007-02-06 RESIGNED
APEX CORPORATE LIMITED Corporate Secretary 2007-02-06 UNTIL 2007-02-06 RESIGNED
LYNN PAMELA SCRIVENER Secretary 2007-02-06 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynn Pamela Scrivener 2016-04-06 4/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST JOHN'S HILL LIGHTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47540 - Retail sale of electrical household appliances in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUPERLITES LIMITED 2024-03-29 29-02-2024 £50 Cash £50 equity
Dormant Company Accounts - SUPERLITES LIMITED 2023-05-03 28-02-2023 £50 Cash £50 equity
Dormant Company Accounts - SUPERLITES LIMITED 2023-01-13 28-02-2022 £50 Cash £50 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE SIXTY SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
A & S (UK ) LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ECOMMERCE MAVERICKS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet