About

Registered Number: 04876041
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 The Framptons, East Preston, Littlehampton, West Sussex, BN16 1BD,

 

Strategic Lighting (Europe) Ltd was registered on 22 August 2003 and are based in West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS-HILL, Matthew 22 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FIORELLINO, Suzanna 22 August 2003 19 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Williams-Hill/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 17/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/08/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 19/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2005 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/04/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.