SURREY LIGHTING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SURREY LIGHTING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURREY LIGHTING SERVICES LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007467. The accounts status is FULL and accounts are next due on 30/09/2024.

SURREY LIGHTING SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-07-01 CURRENT
MISS NICOLE BRODIE Secretary 2022-01-19 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-04-30 CURRENT
TERESA SARAH HEDGES Secretary 2016-11-30 UNTIL 2018-09-17 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2015-02-23 UNTIL 2019-06-25 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2022-01-19 RESIGNED
MR ROGER KEITH MILLER British Secretary 2009-09-02 UNTIL 2012-09-27 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2009-09-02 UNTIL 2011-03-01 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-04-30 UNTIL 2020-09-17 RESIGNED
JAMES MICHAEL NORRIS RUTLAND May 1977 British Director 2012-01-17 UNTIL 2016-02-10 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
KEERTHANA SIVANATHAN Aug 1988 British Director 2018-04-30 UNTIL 2019-04-30 RESIGNED
JAMES ROBERT OLDING Jul 1989 British Director 2016-01-19 UNTIL 2017-06-02 RESIGNED
JENNIFER KATHRYN FEGAN Aug 1973 British Director 2018-03-23 UNTIL 2019-06-25 RESIGNED
MR CHRISTOPHER JAMES Jan 1968 British Director 2009-09-02 UNTIL 2012-01-17 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2010-09-23 UNTIL 2012-10-02 RESIGNED
KATHERINE MARY RAE Jul 1980 British Director 2015-12-01 UNTIL 2019-06-25 RESIGNED
MR KASHIF RAHUF Dec 1978 British Director 2019-06-25 UNTIL 2022-08-26 RESIGNED
MR DAVID JON RUSHTON Nov 1964 British Director 2009-11-04 UNTIL 2010-09-23 RESIGNED
PAUL SYDNEY SHADBOLT Nov 1957 British Director 2018-08-15 UNTIL 2019-06-25 RESIGNED
MR NICHOLAS ANTHONY DOHERTY Jan 1965 British Director 2009-09-02 UNTIL 2010-03-01 RESIGNED
MRS ALEXANDRA HARDWICKE Nov 1978 British Director 2017-05-11 UNTIL 2018-03-23 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2012-10-02 UNTIL 2016-01-19 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2017-06-02 UNTIL 2018-04-30 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2009-09-02 UNTIL 2009-11-04 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2011-03-01 UNTIL 2019-04-30 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2010-03-01 UNTIL 2015-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sls Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
BRISTOL PFI DEBT CO 1 LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEVELOPMENT LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL PFI (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SLS HOLDING COMPANY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ESSEX LEP LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
ESSEX SCHOOLS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ESSEX SCHOOLS LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED BRISTOL UNITED KINGDOM Active SMALL 85310 - General secondary education
ESSEX SCHOOLS (WOODLANDS) LIMITED BRISTOL UNITED KINGDOM Active SMALL 85310 - General secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX SOLAR FINCO 4 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 2 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX ALBRIGHTON HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX SIGMA HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX GREENCROFT HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX LUMINOUS HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX KAPPA HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX MICHAELSTON HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX COWDOWN HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.