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S L Services (Southern) Ltd

06995838

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, NN17 5XY
Incorporated 20/08/2009

Previously known as

Nilan Ltd · until 14/12/2020
S L Services (Southern) Ltd · until 17/12/2019
Nilan Uk Ltd · until 06/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Andrew Sayer

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Peter John Davies

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Peter John Davies

director · Since 24/06/2021

British · United Kingdom · Age 68

Christopher Andrew Sayer

director · Since 24/06/2021

British · United Kingdom · Age 70

Former

Lynn Hughes

director · Resigned 20/08/2009

Helen Claire Mcintosh

director · Resigned 29/05/2013

Helen Claire Mcintosh

secretary · Resigned 29/05/2013

Stuart James Laughton

secretary · Resigned 20/08/2021

Garry Harper

director · Resigned 10/12/2021

Stuart James Laughton

director · Resigned 05/03/2024

Simon Andrew Laughton

director · Resigned 05/03/2024

Zoe Faye Cassidy

secretary · Resigned 23/02/2026

Adam D'Arcy Thomas Westcott

director · Resigned 10/04/2026

Persons with Significant Control

Renserv Limited

75–100% shares
75–100% votes
Appoint directors

Rutland House, Trevithick Road, Corby, NN17 5XY

Reg: 09891698 · England And Wales · Private Limited Company

Notified 24/06/2021

Former PSCs

Mr Stuart James Laughton

Ceased 24/06/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/09/2020Registered 04/09/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/08/2020Registered 29/08/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Rutland House Trevithick Road
2026-07-13

RUTLAND HOUSE TREVITHICK ROAD

post townCorby
2026-07-13

CORBY