Tiln Connections Ltd, London

Tiln Connections Ltd is a private limited company. Registered at 7Th Floor, 33, Holborn, London EC1N 2HU, this 4 years old firm was incorporated on 2019-06-03 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this enterprise: Declan K. (appointed on 07 March 2024), Alexandra D. (appointed on 20 January 2022).
About
Name: Tiln Connections Ltd
Number: 12028975
Incorporation date: 2019-06-03
End of financial year: 31 December
 
Address: 7th Floor, 33
Holborn
London
EC1N 2HU
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Lightsource Holdings 2 Limited
8 November 2023
Address 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10849859
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lightsource Spv 154 Limited
23 April 2021 - 8 November 2023
Address 7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08925032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roadnight Taylor Ltd
3 June 2019 - 23 April 2021
Address Long Barn The Old Brewery, Priory Lane, Burford, OX18 4SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 8753754
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alix W.
3 June 2019 - 23 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2020-06-30
Current Assets 462
Fixed Assets 18,000
Total Assets Less Current Liabilities 17,962

The target date for Tiln Connections Ltd confirmation statement filing is 2024-06-16. The previous confirmation statement was filed on 2023-06-02. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Lightsource Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HU London. Lightsource Spv 154 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holborn, EC1N 2HU London. Roadnight Taylor Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Old Brewery, Priory Lane, OX18 4SG Burford.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Notification of a person with significant control 2023-11-08
filed on: 15th, November 2023 | persons with significant control
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