SL

SURREY LIGHTING SERVICES LIMITED

Active

Company number 07007467

London, England · Incorporated 2 September 2009

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 27 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sls Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
20 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Small
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Change Sail Address Company With Old Address New Address
Address
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Accounts With Accounts Type Small
Accounts
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2010 View
Legacy
Mortgage
8 December 2009 View
Resolution
Resolution
3 December 2009 View
Statement Of Companys Objects
Change Of Constitution
3 December 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Incorporation Company
Incorporation
2 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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