SURREY LIGHTING SERVICES LIMITED
Overview
| Company Name | SURREY LIGHTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07007467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURREY LIGHTING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SURREY LIGHTING SERVICES LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY LIGHTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURREY LIGHTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for SURREY LIGHTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Sls Holding Company Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||
Change of details for Sls Holding Company Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||
Change of details for Sls Holding Company Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD | 1 pages | AD02 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kashif Rahuf as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Jan 19, 2022 | 1 pages | AD01 | ||
Appointment of Miss Nicole Brodie as a secretary on Jan 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Vercity Management Services Limited as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jack Anthony Scott as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Registration of charge 070074670002, created on Nov 27, 2020 | 38 pages | MR01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on Mar 09, 2020 | 2 pages | CH01 | ||
Who are the officers of SURREY LIGHTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Nicole | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 291580450001 | |||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Associate Director | 211537780001 | ||||||||
| SCOTT, Jack Anthony | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Director | 280057600002 | ||||||||
| HEDGES, Teresa Sarah | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | 220676380001 | |||||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172959420001 | ||||||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 128496460001 | ||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201584360001 | |||||||||||
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| BANNISTER, Paul Alan | Director | c/o Skanska Infrastructure Development Uk Limited One London Wall EC2Y 5HB London 10th Floor England | United Kingdom | United Kingdom | Accountant | 192598910001 | ||||||||
| BRADBURY, David Richard | Director | London Road BR8 7AG Swanley 8 White Oak Square Kent | United Kingdom | British | Senior Investment Manager | 109853290002 | ||||||||
| BRADBURY, David Richard | Director | 7 Bedford Avenue Little Chalfont HP6 6PT Amersham Buckinghamshire | United Kingdom | British | Investment Manager | 109853290001 | ||||||||
| DIX, Carl Harvey | Director | London Road BR8 7AG Swanley 8 White Oak Square Kent | United Kingdom | British | Operations Director | 174290400002 | ||||||||
| DIX, Carl Harvey | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Operations Director | 174290400002 | ||||||||
| DOHERTY, Nicholas Anthony | Director | Riccall Lane Kelfield YO19 6RE York George House North Yorkshire | United Kingdom | British | Director | 134316050001 | ||||||||
| FEGAN, Jennifer Kathryn | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | Lawyer | 245321530001 | ||||||||
| HARDWICKE, Alexandra Jane | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | United Kingdom | British | Solicitor | 200585870001 | ||||||||
| JAMES, Christopher | Director | 150 Victoria Street SW1E 5LB London Allington House | England | British | Development Director | 146543930001 | ||||||||
| MERCER-DEADMAN, Michael John | Director | 18 Tennyson Road AL5 4BB Harpenden Hertfordshire | Uk | British | Operations Director | 10697910001 | ||||||||
| OLDING, James Robert | Director | Kingsway WC2B 6AN London 1 England England | United Kingdom | British | Investment Performance Analyst | 204776540001 | ||||||||
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Managing Director | 91780000001 | ||||||||
| RAE, Katherine Mary | Director | One London Wall EC2Y 5HB London 10th Floor England | United Kingdom | British | Legal Advisor | 203412350001 | ||||||||
| RAHUF, Kashif | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Director | 258430780001 | ||||||||
| RUSHTON, David Jon | Director | Victoria Street SW1E 5LB London Allington House 150 | United Kingdom | British | Investment Director | 146861390003 | ||||||||
| RUTLAND, James Michael Norris | Director | c/o Skanska Infrastructure Development Uk Limited One London Wall EC2Y 5HB London 10th Floor England | United Kingdom | British | Accountant | 163119610001 | ||||||||
| SHADBOLT, Paul Sydney | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House England England | United Kingdom | British | Asset Management Director | 152534740001 | ||||||||
| SIVANATHAN, Keerthana | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Senior Management Accountant | 246076030001 | ||||||||
| VERMEER, Daniel Marinus Maria | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | Dutch | Director | 245906740001 | ||||||||
| WRINN, John | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Portfolio Director | 121837270001 |
Who are the persons with significant control of SURREY LIGHTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sls Holding Company Limited | Apr 06, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | No | ||||||||||
| |||||||||||||
Natures of 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