SYNTAX LIGHTING LTD
LONDON

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Company number 07595209
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 31 OVAL ROAD, LONDON, NW1 7EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Ana Stojadinovic on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYNTAX LIGHTING LTD are www.syntaxlighting.co.uk, and www.syntax-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Syntax Lighting Ltd is a Private Limited Company. The company registration number is 07595209. Syntax Lighting Ltd has been working since 07 April 2011. The present status of the company is Active. The registered address of Syntax Lighting Ltd is 31 Oval Road London Nw1 7ea. . STOJADINOVIC, Ana is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
STOJADINOVIC, Ana
Appointed Date: 06 June 2013
49 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 06 June 2013
Appointed Date: 07 April 2011
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 06 June 2013
Appointed Date: 07 April 2011

Persons With Significant Control

Ms Ana Stojadinovic
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SYNTAX LIGHTING LTD Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Feb 2017
Director's details changed for Ana Stojadinovic on 3 February 2017
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
25 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
23 May 2013
Accounts for a dormant company made up to 30 April 2013
25 Apr 2013
Annual return made up to 7 April 2013 with full list of shareholders
19 Jul 2012
Accounts for a dormant company made up to 30 April 2012
15 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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