SML LIGHTING LIMITED
MIDDX

Hellopages » Greater London » Brent » HA3 0HL

Company number 06395212
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 6 SEDGECOMBE AVENUE, KENTON, MIDDX, HA3 0HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of SML LIGHTING LIMITED are www.smllighting.co.uk, and www.sml-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Sml Lighting Limited is a Private Limited Company. The company registration number is 06395212. Sml Lighting Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Sml Lighting Limited is 6 Sedgecombe Avenue Kenton Middx Ha3 0hl. . LISSNER, Deborah is a Secretary of the company. LISSNER, Deborah is a Director of the company. LISSNER, Stefan Marc is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LISSNER, Deborah
Appointed Date: 10 October 2007

Director
LISSNER, Deborah
Appointed Date: 02 January 2014
47 years old

Director
LISSNER, Stefan Marc
Appointed Date: 10 October 2007
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Stefan Lissner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SML LIGHTING LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1

...
... and 19 more events
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
12 Oct 2007
New director appointed
12 Oct 2007
New secretary appointed
10 Oct 2007
Incorporation