Sovereign Lighting Limited in Swanwick SOUTHAMPTON - SO31 1FQ

You are here: bizstats.co.uk > a-z index > S list > SO list > SOV list > SOVE list

Sovereign Lighting Limited SOUTHAMPTON

Founded in 1993, Sovereign Lighting, classified under reg no. 02788448 is an active company. Currently registered at Unit 17 Chandlers Way SO31 1FQ, Southampton the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Donald F. and Philip C.. In addition one secretary - Philip C. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sovereign Lighting Limited Address / Contact

Office Address	Unit 17 Chandlers Way
Office Address2	Swanwick
Town	Southampton
Post code	SO31 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02788448
Date of Incorporation	Wed, 10th Feb 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Donald F.

Position: Director

Appointed: 10 February 1993

Philip C.

Position: Director

Appointed: 10 February 1993

Philip C.

Position: Secretary

Appointed: 10 February 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1993

Resigned: 10 February 1993

London Law Services Limited

Position: Nominee Director

Appointed: 10 February 1993

Resigned: 10 February 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Philip C. This PSC and has 25-50% shares. Another entity in the PSC register is Don F. This PSC owns 25-50% shares.

Philip C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Don F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 16th Feb 2000	annual return
363s	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, February 1996	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 1993 filed on: 1st, June 1995	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 1993 filed on: 1st, June 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Mar 1995 with complete member list filed on: 7th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Mar 1995 with complete member list filed on: 7th, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, January 1995	accounts
363s	Annual return drawn up to Mon, 16th May 1994 with complete member list filed on: 16th, May 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 16th May 1994 with complete member list filed on: 16th, May 1994	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 7th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 7th, April 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1993	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.