| Company Name | Syntax Lighting Ltd |
|---|---|
| Director | Ana Stojadinovic |
| Company Status | Active |
| Company Number | 07595209 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ana Stojadinovic |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Architectural Lighting Design Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Somerston House 24 St. Pancras Way London NW1 0NY |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 31 Oval Road London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 8 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 14 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 14 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 3 February 2017 | Director's details changed for Ana Stojadinovic on 3 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Ana Stojadinovic on 3 February 2017 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 25 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 13 July 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 13 July 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 7 June 2013 | Appointment of Ana Stojadinovic as a director (2 pages) |
| 7 June 2013 | Appointment of Ana Stojadinovic as a director (2 pages) |
| 6 June 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 June 2013 (1 page) |
| 6 June 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
| 6 June 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 June 2013 (1 page) |
| 6 June 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
| 6 June 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 6 June 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 15 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 15 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Incorporation
|
| 7 April 2011 | Incorporation
|