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TSL Lighting Limited

TSL Lighting Limited is an active company incorporated on 19 December 2007 with the registered office located in Basingstoke, Hampshire. TSL Lighting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457420
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gateway House
Bilton Road
Basingstoke
RG24 8LJ
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England
Telephone
02086292025
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1968
Secretary
Mr Samuel David Tamplin
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blinding Light Limited
Samuel David Tamplin is a mutual person.
Active
Hove Park Tanning Ltd
Samuel David Tamplin is a mutual person.
Active
Point Source Productions Limited
Samuel David Tamplin is a mutual person.
Active
Essential Lighting Group Limited
Samuel David Tamplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £95K (-8%)
Turnover
£10.51M
Decreased by £128K (-1%)
Employees
75
Decreased by 2 (-3%)
Total Assets
£9.18M
Increased by £549K (+6%)
Total Liabilities
-£3.69M
Decreased by £270K (-7%)
Net Assets
£5.49M
Increased by £819K (+18%)
Debt Ratio (%)
40%
Decreased by 5.68% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Inspection Address Changed
1 Month Ago on 29 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Samuel David Tamplin (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Samuel David Tamplin (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Register inspection address has been changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England to Gateway House Bilton Road Basingstoke RG24 8LJ
Submitted on 29 Sep 2025
Register(s) moved to registered office address Gateway House Bilton Road Basingstoke RG24 8LJ
Submitted on 29 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England to Gateway House Bilton Road Basingstoke RG24 8LJ on 13 May 2025
Submitted on 13 May 2025
Register inspection address has been changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ
Submitted on 26 Sep 2024
Cessation of Samuel David Tamplin as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 26 Sep 2024
Notification of Samuel David Tamplin as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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