Sycamore Lighting Limited SWILLINGTON


Founded in 1998, Sycamore Lighting, classified under reg no. 03603153 is an active company. Currently registered at Unit 6 Astley Lane Industrial LS26 8XT, Swillington the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jonathan A., Jason C.. Of them, Jason C. has been with the company the longest, being appointed on 17 June 2019 and Jonathan A. has been with the company for the least time - from 21 August 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sycamore Lighting Limited Address / Contact

Office Address Unit 6 Astley Lane Industrial
Office Address2 Estate
Town Swillington
Post code LS26 8XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03603153
Date of Incorporation Thu, 23rd Jul 1998
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jonathan A.

Position: Director

Appointed: 21 August 2024

Jason C.

Position: Director

Appointed: 17 June 2019

Michael E.

Position: Director

Appointed: 01 January 2022

Resigned: 28 March 2024

Cassie H.

Position: Secretary

Appointed: 28 March 2014

Resigned: 19 December 2018

Cassie H.

Position: Director

Appointed: 28 March 2014

Resigned: 19 December 2018

Gregory H.

Position: Director

Appointed: 28 March 2014

Resigned: 19 December 2018

Susan C.

Position: Director

Appointed: 01 June 2005

Resigned: 28 March 2014

Gary W.

Position: Director

Appointed: 01 October 2002

Resigned: 08 December 2022

Gary B.

Position: Director

Appointed: 04 October 1999

Resigned: 31 December 2018

Rachel B.

Position: Director

Appointed: 23 July 1998

Resigned: 28 March 2014

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 1998

Resigned: 23 July 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1998

Resigned: 23 July 1998

Robert S.

Position: Director

Appointed: 23 July 1998

Resigned: 03 March 2000

Rachel B.

Position: Secretary

Appointed: 23 July 1998

Resigned: 28 March 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Gch Corporation Limited from Hampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gch Corporation Limited

2 Castle Business Village Station Road, Hampton, Middlesex, TW12 2BX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 07200539
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand659 1691 232 5091 294 465871 1181 168 095526 112412 381
Current Assets3 179 8394 787 0145 808 5896 642 7177 542 9778 307 3108 517 183
Debtors1 522 6322 224 5193 346 1554 659 8575 356 6566 227 1895 728 294
Net Assets Liabilities2 790 7153 944 1534 905 5035 839 9136 565 2587 424 0487 840 449
Other Debtors261 067217 233367 587581 573476 280976 057640 107
Property Plant Equipment110 169101 611101 81596 72680 33081 398243 819
Total Inventories998 0381 329 9861 167 9691 111 7421 018 2261 554 0092 376 508
Other
Accumulated Depreciation Impairment Property Plant Equipment162 205153 645176 445196 736216 027234 075289 367
Amounts Owed By Group Undertakings 500 0001 500 0002 550 0003 550 0003 950 0003 950 000
Average Number Employees During Period19222219191923
Creditors499 293942 7931 003 982898 7461 057 636961 49252 825
Deferred Tax Liabilities 1 6799197844133 16836 139
Disposals Decrease In Depreciation Impairment Property Plant Equipment 30 792     
Disposals Property Plant Equipment 36 535     
Increase From Depreciation Charge For Year Property Plant Equipment 22 23222 80020 29119 29118 04855 292
Net Current Assets Liabilities2 680 5463 844 2214 804 6075 743 9716 485 3417 345 8187 685 594
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 0001 000
Other Creditors131 039299 001331 453278 850313 394438 191254 151
Other Taxation Social Security Payable184 679330 400392 242386 917428 255288 966226 957
Par Value Share 111111
Property Plant Equipment Gross Cost272 374255 256278 260293 462296 357315 473533 186
Provisions 1 6799197844133 16836 139
Provisions For Liabilities Balance Sheet Subtotal 1 6799197844133 16836 139
Total Additions Including From Business Combinations Property Plant Equipment 19 41723 00415 2022 89519 116217 713
Total Assets Less Current Liabilities2 790 7153 945 8324 906 4225 840 6976 565 6717 427 2167 929 413
Trade Creditors Trade Payables183 575313 392280 287232 979315 987234 335334 074
Trade Debtors Trade Receivables1 261 5651 507 2861 478 5681 528 2841 330 3761 301 1321 138 187
Finance Lease Liabilities Present Value Total      52 825
Increase Decrease In Property Plant Equipment      51 578

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 2nd, October 2023
Free Download (10 pages)

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