Specials Lighting Design Holdings Limited is a private limited company registered at Mead Works, Moreton Road, Fyfield CM5 0RB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Carolyn P., appointed on 24 January 2020.
Switching the focus to secretaries, we can name: Carolyn P., appointed on 24 January 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-30 and the due date for the next filing is 2024-01-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mead Works |
| Office Address2 | Moreton Road |
| Town | Fyfield |
| Post code | CM5 0RB |
| Country of origin | United Kingdom |
| Registration Number | 12381663 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Secretary
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Carolyn P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carolyn P.
| Notified on | 24 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 31 December 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 810 408 | 24 044 | 1 044 |
| Current Assets | 1 810 408 | 24 044 | 1 044 |
| Net Assets Liabilities | 587 931 | 587 805 | 587 805 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 809 977 | 23 739 | 739 |
| Fixed Assets | 587 500 | 587 500 | 587 500 |
| Investments Fixed Assets | 587 500 | 587 500 | 587 500 |
| Net Current Assets Liabilities | 431 | 305 | 305 |
| Total Assets Less Current Liabilities | 587 931 | 587 805 | 587 805 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Dec 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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