SYNERGY COMMERCIAL LIGHTING LIMITED

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SYNERGY COMMERCIAL LIGHTING LIMITED

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Key Data

Status

Active

Company No.

11303589

Incorporation date

11/04/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Trident Industrial Estate, Pindar Road, Hoddesdon EN11 0WZCopy
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Latest events (Record since 11/04/2018)
dot icon29/04/2026
Replacement filing of PSC01 for Hans Rory Stacey
dot icon21/04/2026
Director's details changed for Hans Rory Stacey on 2026-04-21
dot icon21/04/2026
Change of details for Hans Stacey as a person with significant control on 2026-04-21
dot icon18/04/2026
Change of details for Mr Michael Patrick Stay as a person with significant control on 2026-04-16
dot icon18/04/2026
Director's details changed for Mr Michael Patrick Stay on 2026-04-16
dot icon16/04/2026
Change of details for Mr Michael Patrick Stay as a person with significant control on 2026-04-16
dot icon16/04/2026
Director's details changed for Mr Liam Stay on 2026-04-16
dot icon16/04/2026
Director's details changed for Mr Michael Patrick Stay on 2026-04-16
dot icon16/04/2026
Director's details changed for Mr Shane Stay on 2026-04-16
dot icon16/04/2026
Change of details for Liam Stay as a person with significant control on 2026-04-16
dot icon16/04/2026
Change of details for Shane Stay as a person with significant control on 2026-04-16
dot icon27/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon14/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/08/2024
Registered office address changed from Unit 4 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ England to Unit 5 Trident Industrial Estate Pindar Road Hoddesdon EN11 0WZ on 2024-08-08
dot icon18/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-10 with updates
dot icon11/04/2024
Change of details for Hamlohh Ltd as a person with significant control on 2022-04-13
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with updates
dot icon06/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-10 with updates
dot icon12/03/2022
Resolutions
dot icon11/03/2022
Statement of capital following an allotment of shares on 2022-02-21
dot icon10/03/2022
Notification of Hans Stacey as a person with significant control on 2022-02-21
dot icon10/03/2022
Notification of Hamlohh Ltd as a person with significant control on 2022-02-21
dot icon10/03/2022
Appointment of Hans Stacey as a director on 2022-02-21
dot icon10/03/2022
Notification of Liam Stay as a person with significant control on 2022-02-21
dot icon10/03/2022
Notification of Stay Holdings Ltd as a person with significant control on 2022-02-21
dot icon10/03/2022
Notification of Shane Stay as a person with significant control on 2022-02-21
dot icon22/02/2022
Particulars of variation of rights attached to shares
dot icon22/02/2022
Memorandum and Articles of Association
dot icon22/02/2022
Resolutions
dot icon21/02/2022
Statement by Directors
dot icon21/02/2022
Solvency Statement dated 25/01/22
dot icon21/02/2022
Resolutions
dot icon21/02/2022
Change of share class name or designation
dot icon21/02/2022
Statement of capital on 2022-02-21
dot icon16/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon14/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon03/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon07/11/2018
Current accounting period shortened from 2019-04-30 to 2018-12-31
dot icon26/10/2018
Particulars of variation of rights attached to shares
dot icon26/10/2018
Particulars of variation of rights attached to shares
dot icon26/10/2018
Particulars of variation of rights attached to shares
dot icon26/10/2018
Particulars of variation of rights attached to shares
dot icon26/10/2018
Change of share class name or designation
dot icon26/10/2018
Change of share class name or designation
dot icon26/10/2018
Change of share class name or designation
dot icon26/10/2018
Change of share class name or designation
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon11/04/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
430.07K
-
0.00
248.98K
-
2022
19
601.58K
-
0.00
556.58K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stacey, Hans
Director
21/02/2022 - Present
2
Stay, Shane
Director
11/04/2018 - Present
2
Stay, Michael Patrick
Director
11/04/2018 - Present
2
Stay, Liam
Director
11/04/2018 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About SYNERGY COMMERCIAL LIGHTING LIMITED

SYNERGY COMMERCIAL LIGHTING LIMITED is an(a) Active company incorporated on 11/04/2018 with the registered office located at Unit 5 Trident Industrial Estate, Pindar Road, Hoddesdon EN11 0WZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY COMMERCIAL LIGHTING LIMITED?

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SYNERGY COMMERCIAL LIGHTING LIMITED is currently Active. It was registered on 11/04/2018 .

Where is SYNERGY COMMERCIAL LIGHTING LIMITED located?

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SYNERGY COMMERCIAL LIGHTING LIMITED is registered at Unit 5 Trident Industrial Estate, Pindar Road, Hoddesdon EN11 0WZ.

What does SYNERGY COMMERCIAL LIGHTING LIMITED do?

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SYNERGY COMMERCIAL LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for SYNERGY COMMERCIAL LIGHTING LIMITED?

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The latest filing was on 29/04/2026: Replacement filing of PSC01 for Hans Rory Stacey.