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 23 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 31/03/2024.
ST LIGHT LIMITED was incorporated 23 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 31/03/2024.
ST LIGHT LIMITED - ESHER
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
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 | 30/06/2022 | 31/03/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
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 | Australian | Secretary | 2000-12-01 UNTIL 2002-12-04 | RESIGNED | |
MRS LISA NATHALIE FERGUSON | Jan 1970 | British | 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 |