Save Light Ltd

Company Name	Save Light Ltd
Directors	Richard Forey and Zhengmin Lu
Company Status	Active
Company Number	07864174
Category	Private Limited Company
Incorporation Date	29 November 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Richard Forey
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(same day as company formation)
Role	Secetary
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG

Director Name	Ms Zhengmin Lu
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	29 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG

Contact

Website	www.savelightuk.com/
Telephone	01784 464890
Telephone region	Staines

Location

Registered Address	Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Richard Forey 50.00% Ordinary
50 at £1	Zhengmin Lu 50.00% Ordinary

Financials

Year	2014
Net Worth	£143,917
Cash	£47,512
Current Liabilities	£311,497

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

14 August 2017	Delivered on: 18 August 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding

14 August 2017

Delivered on: 18 August 2017
Persons entitled: Paragon Bank Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

Filing History

25 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
27 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
7 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 30 November 2019 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (3 pages)
9 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 August 2017	Registration of charge 078641740001, created on 14 August 2017 (16 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 June 2017	Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 13 June 2017 (2 pages)
13 June 2017	Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 13 June 2017 (2 pages)
12 June 2017	Registered office address changed from Unit 5 Green Business Centre, the Causeway Staines Middlesex TW18 3AL to Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Unit 5 Green Business Centre, the Causeway Staines Middlesex TW18 3AL to Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 12 June 2017 (1 page)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Registered office address changed from C/O Richard Forey 20 Albany Court Albany Place Egham Surrey TW20 9GP United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from C/O Richard Forey 20 Albany Court Albany Place Egham Surrey TW20 9GP United Kingdom on 13 November 2012 (1 page)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)