Specials Lighting Design Holdings Limited
Company Profile
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MicroSpecials Lighting Design Holdings Limited
12381663•Private Limited With Share Capital
Mead Works Moreton Road, Fyfield, Essex, CM50RB
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Incorporated
31/12/2019
Company Age
6 years
Directors
4
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Specials Lighting Design Holdings Limited (12381663) is a private limited with share capital incorporated on 31/12/2019 (6 years old) and registered in essex, CM50RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/12/2019
CM50RB
3 employees
Financial Overview
Total Assets
£588.7K
Liabilities
£739
Net Assets
£588.0K
Cash
£1.2K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Incorporation Company
Category:Incorporation
Date:31-12-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mead Works Moreton Road, Fyfield, Essex Cm5 0Rb, Ongar, CM50RBRegistered
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