SERENE LIGHTING LIMITED
18- 22 STONEY LANE, YARDLEY, BIRMINGHAM B25 8YP- Active
- Private Limited Company
- Company No. 10263130
- Last Updated: 01 Mar 2024
Company Profile
SERENE LIGHTING LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in BIRMINGHAM. SERENE LIGHTING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 15 days.
| Name | SERENE LIGHTING LIMITED |
|---|---|
| Company number | 10263130 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18- 22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajan Kumar Hallan Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tasleem Tasab Nationality: British |
Dates: Tuesday, July 5, 2016 - Tuesday, July 5, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tasleem Tasab Nationality: British |
Dates: Tuesday, July 5, 2016 - Monday, July 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-114 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERENE LIGHTING LIMITED | 05 Jul 2016 |