SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
MEAD WORKS, MORETON ROAD, FYFIELD CM5 0RB- Active
- Private Limited Company
- Company No. 12381663
- Last Updated: 01 Mar 2024
Company Profile
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED was incorporated on Tuesday, December 31, 2019 as a Private Limited Company with registered address in FYFIELD. SPECIALS LIGHTING DESIGN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | SPECIALS LIGHTING DESIGN HOLDINGS LIMITED |
|---|---|
| Company number | 12381663 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEAD WORKS MORETON ROAD FYFIELD CM5 0RB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Carolyn Alice Phillips Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Hugh Craddock Nationality: British |
Dates: Tuesday, December 31, 2019 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 28 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECIALS LIGHTING DESIGN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | 31 Dec 2019 |