Specialist Lighting Services (uk) Limited
Company 04516039 · Active · incorporated 21/08/2002 · Bristol BS4 4EU · Private Limited Company
Nature of business: 43290 - Other construction installation | 46470 - Wholesale of furniture, carpets and lighting equipment | 74100 - specialised design activities
Who controls it
- Connected Light Holdings Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-09-29 - Mr Anthony John Ludlow (person, born 10/1955, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-09-29 - Mr Richard Mark Ludlow (person, born 02/1962, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-09-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2002-08-21 to 2002-08-27
- FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2002-08-21 to 2002-08-27
- BLOXHAM, Michael Lionel (secretary, British) · from 2002-10-01 to 2010-12-31
- LUDLOW, Richard Mark (director, born 02/1962, British) · from 2002-10-01 to 2023-09-29
- LUDLOW, Anthony John (director, born 10/1955, British) · from 2002-10-01 to 2023-09-29
- BOLTON, Richard Alistair (director, born 01/1965, British) · from 2011-05-03 to 2016-03-31
- LUDLOW, Michael Charles (director, born 11/1985, English) · from 2018-06-07 to 2023-07-14
- HOLWAY, Matthew James David (director, born 06/1977, British) · from 2010-11-01, current
Charges
5 charges registered, 1 outstanding.
- 2011-04-28, outstanding, in favour of Rbs Invoice Finance Limited
- 2007-01-12, fully-satisfied, in favour of Pilkington Properties Limited
- 2005-06-08, fully-satisfied, in favour of Pilkington Properties Limited
- 2004-07-27, fully-satisfied, in favour of Bibby Invoice Discounting Limited
- 2002-11-01, fully-satisfied, in favour of Hsbc Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Specialist Street Lighting Services Ltd (SC431005)
- Specialist Lighting and Electrical Limited (08097117)
- Universal Lighting Specialists Limited (04986268)
- Specialist Lighting Services Limited (03763289)
- Global Lighting Services Limited (14453738)
- The Lighting Services Partnership Ltd (09733174)
- Light + Lighting Solutions Limited (05112447)
- Lighting Services (uk) Limited (03331919)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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