SLV LIGHTING UK LIMITED
Overview
| Company Name | SLV LIGHTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11203696 |
| 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 SLV LIGHTING UK LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SLV LIGHTING UK LIMITED located?
| Registered Office Address | Unit E Boscombe Road LU5 4LT Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLV LIGHTING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SLV LIGHTING UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for SLV LIGHTING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 22 pages | AA | ||
Appointment of Mr Gareth Quartley as a director on Apr 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Slv Gmbh as a person with significant control on Oct 27, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Catherine Anne Connolly as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Kruse as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jens Marcel Aertgeerts as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Marcus Coggins as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Registration of charge 112036960002, created on Jul 17, 2023 | 52 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Christian Kruse as a director on May 12, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 112036960001 in full | 1 pages | MR04 | ||
Registration of charge 112036960001, created on Apr 21, 2023 | 76 pages | MR01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jens Marcel Aertgeerts on Oct 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Catherine Connolly on Oct 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Jens Marcel Aertgeerts on Jan 01, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of SLV LIGHTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGGINS, Paul Marcus | Director | Boscombe Road LU5 4LT Dunstable Unit E England | England | British | 191791720002 | |||||
| QUARTLEY, Gareth | Director | Boscombe Road LU5 4LT Dunstable Unit E England | England | British | 315133800001 | |||||
| AERTGEERTS, Jens Marcel | Director | Chiltern Park Boscombe Road LU5 4LT Dunstable Unit E England | Germany | Belgian | 246197700002 | |||||
| CONNOLLY, Catherine Anne | Director | Chiltern Park Boscombe Road LU5 4LT Dunstable Unit E England | England | British | 246195260001 | |||||
| FELLNER-FELDEGG, Robert | Director | 52531 Ubach-Palenberg Daimlerstrabe 21-23 Germany | Germany | German | 235088310001 | |||||
| KRUSE, Christian | Director | Boscombe Road LU5 4LT Dunstable Unit E England | Germany | German | 308969970001 | |||||
| SCHIRMER, Erhardt Sven | Director | Woodside Park LU5 5TA Dunstable Unit 4, Foster Avenue Bedfordshire United Kingdom | Germany | German | 244219070002 |
Who are the persons with significant control of SLV LIGHTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slv Gmbh | Dec 30, 2020 | Daimlerstrasse 52531 Ubach-Palenberg 21-23 Germany | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Slv Group Holding Uk Limited | Feb 13, 2018 | Woodside Park LU5 5TA Dunstable Unit 4 Foster Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SLV LIGHTING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2025 | 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