CAMLAR LIGHTING SOLUTIONS LIMITED

CAMLAR LIGHTING SOLUTIONS LIMITED is an active private limited company, incorporated on 7 May 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cranes Farm Road, Basildon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CAMLAR LIGHTING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CAPRICORN CENTRE
Address Line 2	CRANES FARM ROAD
Post Town	BASILDON
County	ESSEX
Postcode	SS14 3JJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CAMLAR LIGHTING SOLUTIONS LIMITED

Directors

(The company's officers)

MR SIMON PETER BALL

(~65 year old British national)

5 OSBORNE ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2014

MR ANTHONY RICHARD SMITH

(~78 year old British national)

76 LONDON ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2014

Shareholders

(Persons of Significant Control)

Mr Simon Peter Ball

(~65 year old British national)

5, Osborne Road, Pilgrims Hatch, Brentwood, CM15 9LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anthony Richard Smith

(~78 year old British national)

76, London Road, Hinckley, LE10 1HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAMLAR LIMITED

MR SIMON PETER BALL

ICONTROLS LONDON LTD

MR ANTHONY RICHARD SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)