STARLITE OUTDOOR LIMITED
Overview
| Company Name | STARLITE OUTDOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11703380 |
| 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 STARLITE OUTDOOR LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is STARLITE OUTDOOR LIMITED located?
| Registered Office Address | Second Floor (North) Fifty Paddington 50 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARLITE OUTDOOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON LITES LIMITED | Nov 29, 2018 | Nov 29, 2018 |
What are the latest accounts for STARLITE OUTDOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 15, 2025 |
| Next Accounts Due On | Jul 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 15, 2024 |
What is the status of the latest confirmation statement for STARLITE OUTDOOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for STARLITE OUTDOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 15, 2024 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Mar 22, 2021 | 4 pages | SH02 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Oct 15, 2024 | 1 pages | AA01 | ||||||||||
Notification of Wildstone Finance Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Samir Nadim Dayeh as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Samir Nadim Dayeh as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christophoros Anastasi as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Henrik Allard as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Damian Cox as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Peter Chandler as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of STARLITE OUTDOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | United Kingdom | British | 142068830001 | |||||||||||||
| CHANDLER, Jonathan Peter | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 262558660036 | |||||||||||||
| COX, Damian | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 328515960001 | |||||||||||||
| SMITH, Stuart John | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 249301600002 | |||||||||||||
| ANASTASI, Christophoros | Director | Berghem Mews Blythe Road W14 0HN London 22 England | United Kingdom | British | 295793280001 | |||||||||||||
| CUNNINGHAM, Jade | Director | Upper Richmond Road SW15 2RF London Flat A, Messenger Court, 23 England | England | British | 259584620002 | |||||||||||||
| DAYEH, Samir Nadim | Director | Berghem Mews Blythe Road W14 0HN London 22 England | England | British | 283927110001 | |||||||||||||
| HEBDEN, Jill | Director | Berghem Mews Blythe Road W14 0HN London 22 England | England | British | 329592280001 | |||||||||||||
| ROBERT, Craig John | Director | Havilland Street GY1 2QE St Peter Port Suite 6 Guernsey | Guernsey | British | 252974970001 | |||||||||||||
| ALBECQ DIRECTORS LIMITED | Director | Provident House Havilland Street GY1 2QE St Peter Port Suite 6 Guernsey |
| 252974960001 |
Who are the persons with significant control of STARLITE OUTDOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildstone Finance Limited | Oct 15, 2024 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samir Nadim Dayeh | Nov 29, 2018 | Victors Way EN5 5TZ Barnet 5 Beauchamp Court London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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