About

Registered Number: 06085407
Date of Incorporation: 06/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 260 Sulivans Court, Broomhouse Lane, London, SW6 3DW

 

Based in London, Superlites Ltd was registered on 06 February 2007, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCRIVENER, Lynn Pamela 06 February 2007 22 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 08 February 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 14 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 06 March 2013
TM02 - Termination of appointment of secretary 03 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 05 April 2008
363s - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2007
RESOLUTIONS - N/A 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
287 - Change in situation or address of Registered Office 07 February 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.