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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
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Gateway House
Bilton Road
Basingstoke
RG24 8LJ
England
Address changed on 13 May 2025 (4 months 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 England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1986
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Increased by £373K (+42%)
Turnover
£10.64M
Decreased by £515K (-5%)
Employees
77
Increased by 17 (+28%)
Total Assets
£8.63M
Increased by £112K (+1%)
Total Liabilities
-£3.96M
Decreased by £543K (-12%)
Net Assets
£4.67M
Increased by £655K (+16%)
Debt Ratio (%)
46%
Decreased by 6.97% (-13%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Samuel David Tamplin (PSC) Appointed
11 Months Ago on 26 Sep 2024
Samuel David Tamplin (PSC) Resigned
11 Months Ago on 26 Sep 2024
Inspection Address Changed
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
12 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Group Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
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
Satisfaction of charge 064574200004 in full
Submitted on 12 Oct 2023
Registered office address 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 on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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