Introduction
Watch Company
S
SLV LIGHTING UK LIMITED
SLV LIGHTING UK LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Dunstable. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46470). SLV LIGHTING UK LIMITED was registered 8 years ago.(SIC: 46470)
Status
active
Active since 8 years ago
Company No
11203696
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Unit E Boscombe Road Dunstable, LU5 4LT,
Previous Addresses
Unit 4, Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA United Kingdom
From: 13 February 2018To: 18 February 2019
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COGGINS, Paul Marcus
ActiveBoscombe Road, DunstableLU5 4LT
Born May 1969
Director
Appointed 01 Jan 2024
COGGINS, Paul Marcus
Boscombe Road, DunstableLU5 4LT
Born May 1969
Director
01 Jan 2024
Active
QUARTLEY, Gareth
ActiveBoscombe Road, DunstableLU5 4LT
Born April 1971
Director
Appointed 10 Apr 2026
QUARTLEY, Gareth
Boscombe Road, DunstableLU5 4LT
Born April 1971
Director
10 Apr 2026
Active
AERTGEERTS, Jens Marcel
ResignedChiltern Park, DunstableLU5 4LT
Born January 1968
Director
Appointed 04 May 2018
Resigned 31 Dec 2023
AERTGEERTS, Jens Marcel
Chiltern Park, DunstableLU5 4LT
Born January 1968
Director
04 May 2018
Resigned 31 Dec 2023
Resigned
CONNOLLY, Catherine Anne
ResignedChiltern Park, DunstableLU5 4LT
Born December 1968
Director
Appointed 04 May 2018
Resigned 18 Jul 2025
CONNOLLY, Catherine Anne
Chiltern Park, DunstableLU5 4LT
Born December 1968
Director
04 May 2018
Resigned 18 Jul 2025
Resigned
FELLNER-FELDEGG, Robert
ResignedUbach-Palenberg52531
Born May 1965
Director
Appointed 13 Feb 2018
Resigned 25 Feb 2018
FELLNER-FELDEGG, Robert
Ubach-Palenberg52531
Born May 1965
Director
13 Feb 2018
Resigned 25 Feb 2018
Resigned
KRUSE, Christian
ResignedBoscombe Road, DunstableLU5 4LT
Born August 1974
Director
Appointed 12 May 2023
Resigned 31 Dec 2023
KRUSE, Christian
Boscombe Road, DunstableLU5 4LT
Born August 1974
Director
12 May 2023
Resigned 31 Dec 2023
Resigned
SCHIRMER, Erhardt Sven
ResignedWoodside Park, DunstableLU5 5TA
Born April 1972
Director
Appointed 25 Feb 2018
Resigned 04 May 2018
SCHIRMER, Erhardt Sven
Woodside Park, DunstableLU5 5TA
Born April 1972
Director
25 Feb 2018
Resigned 04 May 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Slv Gmbh
CeasedDaimlerstrasse, Ubach-Palenberg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Ceased 27 Oct 2025
Slv Gmbh
Daimlerstrasse, Ubach-Palenberg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Ceased 27 Oct 2025
Ceased
Woodside Park, DunstableLU5 5TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Ceased 30 Dec 2020
Slv Group Holding Uk Limited
Woodside Park, DunstableLU5 5TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Ceased 30 Dec 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
3 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 November 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
22 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
12 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2021
18 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2018
27 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018