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STAINTON LIGHTING DESIGN SERVICES LIMITED

STAINTON LIGHTING DESIGN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAINTON LIGHTING DESIGN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05975413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAINTON LIGHTING DESIGN SERVICES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is STAINTON LIGHTING DESIGN SERVICES LIMITED located?

    Registered Office Address
    Billingham Reach Ind Est
    Haverton Hill
    TS23 1PX Billingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAINTON LIGHTING DESIGN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for STAINTON LIGHTING DESIGN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for STAINTON LIGHTING DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		14 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Anthony Smith as a person with significant control on Apr 17, 2023

    		2 pagesPSC04

    Termination of appointment of Michael Curtis as a director on Apr 17, 2023

    		1 pagesTM01

    Cessation of Micheal Curtis as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Michael Curtis on Jun 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Anthony Smith on Jun 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Brewery Business Centre Castle Eden Hartlepool Cleveland TS27 4SU to Billingham Reach Ind Est Haverton Hill Billingham TS23 1PX on Jul 24, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of STAINTON LIGHTING DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Anthony
    7 Middlewood Close
    TS27 3QP Hartlepool
    Cleveland
    		Secretary
    7 Middlewood Close
    TS27 3QP Hartlepool
    Cleveland
    		BritishEngineer108218230001
    SMITH, Anthony
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		Director
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		EnglandBritishEngineer108218230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CURTIS, Michael
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		Director
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		EnglandBritishEngineer116754310002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAINTON LIGHTING DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Micheal Curtis
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		Apr 06, 2016
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Smith
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		Apr 06, 2016
    Haverton Hill
    TS23 1PX Billingham
    Billingham Reach Ind Est
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0