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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents101

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SPECIALS LIGHTING DESIGN LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jun 1989 (35 years ago)

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Summary

NameSPECIALS LIGHTING DESIGN LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02391093
Incorporation Date01 Jun 1989 (35 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, FYFIELD, MEAD WORKS, MORETON ROAD, CM5 0RB

Officers

corporate

IndividualUnited Kingdom

SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Person with significant control


Appointed on24 Jan 2020

individual

IndividualUnited Kingdom

Mr Graham Rodney Phillips

Person with significant control


Appointed on01 Jun 2017

Resigned on24 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillips, Benjamin Rodney

Director


Appointed on15 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, Thomas William

Director


Appointed on15 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, Carolyn Alice

Secretary


Appointed on13 Feb 2003

individual

IndividualUnited Kingdom

Jones, Lynne Joyce

Secretary


Resigned on03 Jun 1992

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Financial reports

YearFixed assetsTotal equityOther
2022130,977 GBP
(~$161,392)
1,181,140 GBP
(~$1,455,417)
View full report
202151,658 GBP
(~$71,044)
1,102,264 GBP
(~$1,515,919)
View full report

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Events

Old value

23 Nov 2001

Name changeSPECIALS LIGHTING LIMITED

Documents

DateNameTypeDocument
24 Feb 2023Accounts with accounts type unaudited abridgedAAView
14 Jun 2022Confirmation statement with no updatesCS01View
22 Feb 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Frequently asked questions

Where is SPECIALS LIGHTING DESIGN LTD.'s headquarters?

SPECIALS LIGHTING DESIGN LTD.'s headquarters is located at ENGLAND, ESSEX, FYFIELD, MEAD WORKS, MORETON ROAD, CM5 0RB

What is SPECIALS LIGHTING DESIGN LTD.'s industry?

SPECIALS LIGHTING DESIGN LTD. is in the industry of Manufacture of electric lighting equipment

What year was SPECIALS LIGHTING DESIGN LTD. started?

SPECIALS LIGHTING DESIGN LTD. was started in 1989

Sources: Companies House