ST LIGHT LIMITED - ESHER


Company Profile Company Filings

Overview

ST LIGHT LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
ST LIGHT LIMITED was incorporated 19 years ago on 19/06/2000 and has the registered number: 04017266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

ST LIGHT LIMITED - ESHER

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACSEM PRODUCTIONS LIMITED (until 10/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS OLIVIER MAURY Mar 1971 French Director 2003-08-15 CURRENT
CHRISTOPH GEORG BERNARD AVERSANO Feb 1971 German Director 2005-10-05 CURRENT
ANGGUN CIPTA MAURY Apr 1974 French Director 2002-11-25 UNTIL 2005-08-11 RESIGNED
MICHEL GEORGES DE GEA Mar 1950 French Director 2000-06-19 UNTIL 2002-11-25 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-06-19 UNTIL 2000-06-19 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-06-19 UNTIL 2000-06-19 RESIGNED
DAVID JOHN HOARE Mar 1964 Secretary 2000-06-19 UNTIL 2000-12-01 RESIGNED
SIMON SLATER Aug 1961 Secretary 2000-12-01 UNTIL 2002-12-04 RESIGNED
MRS LISA NATHALIE FERGUSON Jan 1970 Secretary 2002-12-04 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Louis Olivier Maury 2016-04-06 3/1971 1223 Cologny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
St Light Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £-20,424 equity
St Light Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £56 Cash £-19,100 equity
St Light Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £90 Cash £-18,299 equity
St Light Limited - Abbreviated accounts 16.1 2016-07-21 30-06-2015 £90 Cash £-17,638 equity
St Light Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £56 Cash £-17,353 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JS PROPERTY HOLDINGS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOUNTGLEN HOLDINGS UK LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEOQUA CAPITAL LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ELMBRIDGE REAL ESTATE LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
DTNL LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOXLEY INVESTMENT MANAGEMENT LIMITED ESHER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CROMWELL RENTALS 1 LTD ESHER ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CROMWELL RENTALS 3 LTD ESHER ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MBVI LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MORGAN EXCLUSIVE TRAVEL LIMITED ESHER Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation