co
Corporate
Observer
Homepage
Data
Great Britain
Company
SL ENVIRONMENTAL LIMITED

SL ENVIRONMENTAL LIMITED

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

    • Overview

    Company NameSL ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06047251
    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 SL ENVIRONMENTAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SL ENVIRONMENTAL LIMITED located?

    Registered Office Address
    4th Floor 399-401 Strand
    WC2R 0LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SL ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SL ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Change of details for Goodison Limited as a person with significant control on May 27, 2022

    		2 pagesPSC05

    Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on May 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 060472510002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		5 pagesCS01

    Cessation of Sean Martin O'leary as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Cessation of Karen Elizabeth O'leary as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Notification of Goodison Limited as a person with significant control on Feb 28, 2018

    		2 pagesPSC02

    Confirmation statement made on Feb 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2018 to Feb 28, 2018

    		1 pagesAA01

    Registration of charge 060472510002, created on Mar 21, 2018

    		39 pagesMR01

    Confirmation statement made on Feb 28, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Karen Elizabeth O'leary as a person with significant control on Feb 28, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of SL ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Sean Martin
    Unit 16 Blue Chalet Industrial Park
    TN15 6BQ West Kingsdown
    Sl Environmental Limited
    England
    		Director
    Unit 16 Blue Chalet Industrial Park
    TN15 6BQ West Kingsdown
    Sl Environmental Limited
    England
    		EnglandBritishCompany Director239086140001
    WRIGHT, Stanley William
    Blue Chalet Industrial Park
    London Road,West Kingsdown
    TN15 6BQ Sevenoaks
    Unit 16
    Kent
    United Kingdom
    		Secretary
    Blue Chalet Industrial Park
    London Road,West Kingsdown
    TN15 6BQ Sevenoaks
    Unit 16
    Kent
    United Kingdom
    		BritishInsulation Engineer5711250002
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    HOMEWOOD, Leslie Richard
    Blue Chalet Industrial Park
    London Road,West Kingsdown
    TN15 6BQ Sevenoaks
    Unit 16
    Kent
    United Kingdom
    		Director
    Blue Chalet Industrial Park
    London Road,West Kingsdown
    TN15 6BQ Sevenoaks
    Unit 16
    Kent
    United Kingdom
    		United KingdomBritishInsulation Engineer5711240003
    WRIGHT, Stanley William
    Blue Chalet Industrial Park
    London Road,West Kingsdown
    TN15 6BQ Sevenoaks
    Unit 16
    Kent
    United Kingdom
    		Director
    Blue Chalet Industrial Park
    London Road,West Kingsdown
    TN15 6BQ Sevenoaks
    Unit 16
    Kent
    United Kingdom
    		United KingdomBritishInsulation Engineer5711250002
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		115557260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SL ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth O'Leary
    5th Floor
    34 Threadneedle Street
    EC2R 8AY London
    		Feb 28, 2018
    5th Floor
    34 Threadneedle Street
    EC2R 8AY London
    		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.
    Mr Sean Martin O'Leary
    Unit 16 Blue Chalet Industrial Park
    TN15 6BQ West Kingsdown
    Sl Environmental Limited
    England
    		Feb 28, 2018
    Unit 16 Blue Chalet Industrial Park
    TN15 6BQ West Kingsdown
    Sl Environmental Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Goodison Limited
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		Feb 28, 2018
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11017025
    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.
    Mr Leslie Richard Homewood
    London Road
    TN15 6BQ West Kingsdown
    Unit 16 Blue Chalet Industrial Park
    Kent
    England
    		Apr 06, 2016
    London Road
    TN15 6BQ West Kingsdown
    Unit 16 Blue Chalet Industrial Park
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stanley William Wright
    London Road
    TN15 6BQ West Kingsdown
    Unit 16 Blue Chalet Industrial Park
    Kent
    England
    		Apr 06, 2016
    London Road
    TN15 6BQ West Kingsdown
    Unit 16 Blue Chalet Industrial Park
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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