STRAND LIGHTING EUROPE LIMITED
Overview
| Company Name | STRAND LIGHTING EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06069920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAND LIGHTING EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRAND LIGHTING EUROPE LIMITED located?
| Registered Office Address | 2 Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAND LIGHTING EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRAND LIGHTING EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
What are the latest filings for STRAND LIGHTING EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Second filing for the appointment of Bren Lumsden as a director | 5 pages | RP04AP01 | ||||||
Director's details changed for Mrs Bren Lumsden on Feb 09, 2024 | 2 pages | CH01 | ||||||
Appointment of Mrs Bren Lumsden as a director on Feb 09, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Maria Anna Katarina Denny as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||
Termination of appointment of Bren Diane Lumsden as a director on Aug 05, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on Aug 06, 2020 | 1 pages | AD01 | ||||||
Appointment of Mrs Maria Denny as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Bren Diane Lumsden as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||
Who are the officers of STRAND LIGHTING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford 2 England | 204838480001 | |||||||||||||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 265317800001 | |||||||||||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Irish | 204804580001 | |||||||||||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||||||||||
| LUXFORD, Alan Frank | Secretary | 25 Ridgeside Avenue Patcham BN1 8WD Brighton | British | 95442820002 | ||||||||||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||||||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||||||||||
| DE WEERT, Rob Jozef Lambertus | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Dutch | 251035120001 | |||||||||||||
| DENNY, Maria Anna Katarina | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | England | Swedish | 272792960001 | |||||||||||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | United Kingdom | British | 265317800001 | |||||||||||||
| MANNING, Michael | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | Usa | American | 154425370001 | |||||||||||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | 238030150001 | |||||||||||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||||||||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | 146515590001 | |||||||||||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204803870001 | |||||||||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 | |||||||||||||||
| GENLYTE THOMAS GROUP LLC | Director | 3 Burlington Woods Drive 3rd Floor, 01803 Burlington Philips Professional Luminaires Massachusetts Usa |
| 119926840001 |
Who are the persons with significant control of STRAND LIGHTING EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Genlyte Thomas Group Llc | Apr 11, 2018 | 200 Franklin Square Drive Somerset, Nj 08873-4186 Somerset Nj 200 Franklin Square Drive United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for STRAND LIGHTING EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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