Sovereign Lighting Limited. Head office in Southampton. Check Director.

Sovereign Lighting Limited, Southampton

Sovereign Lighting Limited is a private limited company. Situated at Unit 17 Chandlers Way, Swanwick, Southampton SO31 1FQ, the aforementioned 31 years old firm was incorporated on 1993-02-10 and is classified as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the company: Donald F. (appointed on 10 February 1993), Philip C. (appointed on 10 February 1993). Moving to the secretaries (1 in total), we can name: Philip C. (appointed on 10 February 1993).

About
Name: Sovereign Lighting Limited
Number: 02788448
Incorporation date: 1993-02-10
End of financial year: 31 December


Address:	Unit 17 Chandlers Way Swanwick Southampton SO31 1FQ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Philip C.

6 April 2016

Nature of control:	25-50% shares

Don F.

6 April 2016

Nature of control:	25-50% shares

The date for Sovereign Lighting Limited confirmation statement filing is 2024-02-24. The previous confirmation statement was submitted on 2023-02-10. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Philip C. that owns 1/2 or less of shares. Don F. that owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, April 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, April 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, May 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, May 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, March 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 16th Feb 2000 annual return
363s	Annual return drawn up to Wed, 16th Feb 2000 with complete member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, April 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 24th, September 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 24th, September 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, May 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, February 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, February 1996 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 1993 filed on: 1st, June 1995 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 1st, June 1995 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 1st, June 1995 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 1993 filed on: 1st, June 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Mar 1995 with complete member list filed on: 7th, March 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Mar 1995 with complete member list filed on: 7th, March 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, January 1995 \| accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, January 1995 \| accounts
363s	Annual return drawn up to Mon, 16th May 1994 with complete member list filed on: 16th, May 1994 \| annual return	Free Download
363s	Annual return drawn up to Mon, 16th May 1994 with complete member list filed on: 16th, May 1994 \| annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 7th, April 1994 \| accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 7th, April 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1993 \| accounts	Free Download

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