SYNERGY COMMERCIAL LIGHTING LIMITED
UNIT 4, CHARLTON MEAD LANE, HODDESDON EN11 0DJ- Active
- Private Limited Company
- Company No. 11303589
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY COMMERCIAL LIGHTING LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in HODDESDON. SYNERGY COMMERCIAL LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 6 years 10 months and 13 days.
| Name | SYNERGY COMMERCIAL LIGHTING LIMITED |
|---|---|
| Company number | 11303589 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CHARLTON MEAD LANE HODDESDON EN11 0DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hans Stacey Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
|
| Shane Stay Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
|
| Liam Stay Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
|
| Hamlohh Ltd Aspenden, SG9 9PG |
Dates: Monday, February 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stay Holdings Ltd Charlton Mead Lane, EN11 0DJ |
Dates: Monday, February 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Patrick Stay Nationality: British |
Dates: Wednesday, April 11, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY COMMERCIAL LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY COMMERCIAL LIGHTING LIMITED | 11 Apr 2018 |