Superlites Limited LONDON

Founded in 2007, Superlites, classified under reg no. 06085407 is an active company. Currently registered at 260 Sulivans Court SW6 3DW, London the company has been in the business for 14 years. Its financial year was closed on 1st March and its latest financial statement was filed on February 28, 2021.

The company has one director. Gary M., appointed on 6 February 2007. There are currently no secretaries appointed. As of 26 September 2021, there was 1 ex secretary - Lynn S.. There were no ex directors.

Superlites Limited Address / Contact

Office Address 260 Sulivans Court
Office Address2 Broomhouse Lane
Town London
Post code SW6 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06085407
Date of Incorporation Tue, 6th Feb 2007
Industry Dormant Company
End of financial Year 29th February
Company age 14 years old
Account next due date Wed, 30th Nov 2022 (430 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sun, 20th Feb 2022 (2022-02-20)
Last confirmation statement dated Sat, 6th Feb 2021

Company staff

Gary M.

Position: Director

Appointed: 06 February 2007

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Resigned: 06 February 2007

Apex Nominees Limited

Position: Corporate Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Lynn S.

Position: Secretary

Appointed: 06 February 2007

Resigned: 22 June 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Lynn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynn S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to February 28, 2021
filed on: 12th, March 2021
Free Download (3 pages)

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