Specials Lighting Design Ltd., Fyfield

Specials Lighting Design Ltd. is a private limited company. Previously, it was named Specials Lighting Limited (changed on 2001-11-23). Situated at Mead Works, Moreton Road, Fyfield CM5 0RB, the above-mentioned 34 years old company was incorporated on 1989-06-01 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
4 directors can be found in the firm: Thomas P. (appointed on 15 February 2021), Jennifer P. (appointed on 15 February 2021), Benjamin P. (appointed on 15 February 2021). Among the secretaries (1 in total), we can name: Carolyn P. (appointed on 13 February 2003).
About
Name: Specials Lighting Design Ltd.
Number: 02391093
Incorporation date: 1989-06-01
End of financial year: 31 May
 
Address: Mead Works
Moreton Road
Fyfield
CM5 0RB
SIC code: 74100 - specialised design activities
27400 - Manufacture of electric lighting equipment
Company staff
People with significant control
Specials Lighting Design Holdings Limited
24 January 2020
Address Mead Works Moreton Road, Fyfield, Essex, CM5 0RB, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12381663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham P.
1 June 2017 - 24 January 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,221,398 1,396,674 1,317,846 1,432,752 1,974,992 1,933,764 2,331,843 2,894,989 2,846,454 2,923,124 1,345,308 1,511,565 1,979,050
Fixed Assets 2,251 6,106 3,320 20,094 26,278 92,905 67,388 48,044 35,349 31,967 51,658 130,977 133,223
Total Assets Less Current Liabilities 976,783 1,114,419 1,124,591 1,298,309 1,556,131 1,774,193 2,106,202 2,504,465 2,522,213 2,735,108 1,102,264 1,260,045 1,605,617
Number Shares Allotted 100 100 100 90 - 90 - - - - - - -
Shareholder Funds 976,783 1,114,419 1,124,591 1,298,309 1,556,131 1,774,193 - - - - - - -
Tangible Fixed Assets 2,251 6,106 3,320 20,094 26,278 92,905 - - - - - - -

The target date for Specials Lighting Design Ltd. confirmation statement filing is 2024-06-15. The previous confirmation statement was submitted on 2023-06-01. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Specials Lighting Design Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moreton Road, CM5 0RB Fyfield, Essex. Graham P. who has over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, March 2018 | accounts
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