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Havells Sylvania Uk LTD

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Reports

Full Company ReportHAVELLS SYLVANIA UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SLI LIGHTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 00487252
Record last updated Friday, April 25, 2025 4:58:11 AM UTC
Official Address 33 Unit 34 Avis Way Newhaven Denton And Meeching
There are 14 companies registered at this street
Locality Newhaven Denton And Meeching
Region East Sussex, England
Postal Code BN90ED
Sector Wholesale of furniture, carpets and lighting equipment

Charts

Visits

HAVELLS SYLVANIA UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-82020-12020-22020-32020-102021-52021-92021-102021-112022-12022-72022-112022-122023-42024-62024-72025-22025-301234

Searches

HAVELLS SYLVANIA UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-801

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2024 Appointment of a man as Director and Global Ceo Appointment of a man as Director and Global Ceo
Registry Aug 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2015 Appointment of a man as Vice President Sales and Director Appointment of a man as Vice President Sales and Director
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 17, 2015 Annual return Annual return
Registry Jan 22, 2015 Appointment of a woman Appointment of a woman
Registry Jan 22, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 22, 2014 Resignation of one Director Resignation of one Director
Registry Jun 26, 2014 Resignation of one Sbu Lamps Director and one Director (a man) Resignation of one Sbu Lamps Director and one Director (a man)
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Appointment of a man as President Havells Sylvania Europe Ltd and Director Appointment of a man as President Havells Sylvania Europe Ltd and Director
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Change of registered office address Change of registered office address
Registry Dec 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Appointment of a man as Director and Sbu Director Appointment of a man as Director and Sbu Director
Registry Nov 19, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 21, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Registry Jun 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 4872... Resignation of one Director 4872...
Registry May 15, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 7, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 21, 2013 Annual return Annual return
Registry Nov 27, 2012 Resignation of one Vice President Hr & It and one Director (a man) Resignation of one Vice President Hr & It and one Director (a man)
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2012 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2012 Resignation of one Vice President Sales and one Director (a man) Resignation of one Vice President Sales and one Director (a man)
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2012 Resignation of one Strategic Business Leader and one Director (a man) Resignation of one Strategic Business Leader and one Director (a man)
Financials May 14, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2012 Annual return Annual return
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Appointment of a man as Director 4872... Appointment of a man as Director 4872...
Registry Aug 22, 2011 Two appointments: 2 men Two appointments: 2 men
Financials May 27, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Feb 11, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of a woman Resignation of a woman
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Appointment of a man as Director and Strategic Business Leader Appointment of a man as Director and Strategic Business Leader
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2010 Appointment of a woman Appointment of a woman
Registry Apr 25, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 4872... Change of particulars for director 4872...
Registry Jan 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Aug 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2007 Company name change Company name change
Registry Aug 16, 2007 Change of name certificate Change of name certificate
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry May 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4872... Declaration of satisfaction in full or in part of a mortgage or charge 4872...
Registry May 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles

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