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SML Lighting Limited

SML Lighting Limited is an active company incorporated on 10 October 2007 with the registered office located in London, Greater London. SML Lighting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06395212
Private limited company
Age
18 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
24a Aldermans Hill
London
N13 4PN
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was C/O Perin Associates 6 Sedgecombe Avenue Kenton Middlesex HA3 0HL
Telephone
07778160338
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1978
Director • Film & TV Electrician • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Matan Online Limited
Stefan Marc Lissner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£230.03K
Decreased by £146.71K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307.3K
Decreased by £141.46K (-32%)
Total Liabilities
-£7.98K
Decreased by £113.3K (-93%)
Net Assets
£299.32K
Decreased by £28.16K (-9%)
Debt Ratio (%)
3%
Decreased by 24.43% (-90%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Inspection Address Changed
8 Months Ago on 21 Feb 2025
Deborah Lissner (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Stefan Lissner (PSC) Resigned
1 Year 2 Months Ago on 18 Aug 2024
Stefan Marc Lissner Resigned
1 Year 2 Months Ago on 18 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Termination of appointment of Stefan Marc Lissner as a director on 18 August 2024
Submitted on 21 Feb 2025
Cessation of Stefan Lissner as a person with significant control on 18 August 2024
Submitted on 21 Feb 2025
Register inspection address has been changed from C/O Perin Associates 6 Sedgecombe Avenue Kenton Middlesex HA3 0HL to 24a Aldermans Hill London N13 4PN
Submitted on 21 Feb 2025
Notification of Deborah Lissner as a person with significant control on 18 August 2024
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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