The Secret Lighting Company Ltd

General information

Name:

The Secret Lighting Company Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11243964

Incorporation date: 2018-03-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 71-75 Shelton Street, London WC2H 9JQ The Secret Lighting Company Ltd is a Private Limited Company issued a 11243964 registration number. This firm was started six years ago. This firm's classified under the NACE and SIC code 74100 meaning specialised design activities. The Secret Lighting Company Limited released its account information for the period that ended on 2022-05-31. The firm's most recent confirmation statement was submitted on 2023-03-08.

There is one managing director at the current moment managing the firm, namely Phillip G. who's been doing the director's responsibilities for six years.

Phillip G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Phillip G.

Role: Director

Appointed: 09 March 2018

Latest update: 11 March 2024

People with significant control

Phillip G.
Notified on 9 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-09
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/03/08 (CS01)
filed on: 10th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
6
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