Surrey Lighting Services Limited
07007467
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 30/04/2019
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 04/11/2009
director · Resigned 01/03/2010
director · Resigned 23/09/2010
director · Resigned 01/03/2011
director · Resigned 17/01/2012
secretary · Resigned 27/09/2012
director · Resigned 02/10/2012
director · Resigned 23/02/2015
secretary · Resigned 04/09/2015
director · Resigned 19/01/2016
director · Resigned 10/02/2016
secretary · Resigned 30/11/2016
director · Resigned 02/06/2017
director · Resigned 23/03/2018
director · Resigned 30/04/2018
secretary · Resigned 17/09/2018
director · Resigned 30/04/2019
director · Resigned 30/04/2019
director · Resigned 25/06/2019
director · Resigned 25/06/2019
director · Resigned 25/06/2019
director · Resigned 25/06/2019
director · Resigned 17/09/2020
corporate secretary · Resigned 19/01/2022
director · Resigned 26/08/2022
secretary · Resigned 01/11/2025
Persons with Significant Control
Sls Holding Company Limited
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 7005561 · England And Wales · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
MUFG BANK, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED FINANCE PARTIES
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING
LONDON