KSR LIGHTING LIMITED
KSR LIGHTING LIMITED is an active private limited company, incorporated on 30 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. KSR LIGHTING LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 06806607 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/01/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 9 DONNINGTON PARK |
|---|---|
| Address Line 2 | 85 BIRDHAM ROAD |
| Post Town | CHICHESTER |
| County | WEST SUSSEX |
| Country | UNITED KINGDOM |
| Postcode | PO20 7AJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 18/11/2024 |
|---|---|
| Last Made Up Date | 04/11/2023 |
Return
| Next Due Date | 27/02/2017 |
|---|---|
| Last Made Up Date | 30/01/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
KSR LIGHTING LIMITED
Directors
(The company's officers)
MR JONATHAN CHARLES CALLANDER
(~44 year old British national)
SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2009
MRS KATIA CALLANDER
(~46 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2018
MR MATTHEW JAMES CALLANDER
(~42 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2013
MRS SARAH LOUISE CALLANDER
(~45 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2018
MR MATTHEW JAMES CALLANDER
(~42 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Secretary
Appointed on 30/01/2009
Shareholders
(Persons of Significant Control)
Mr Jonathan Charles Callander
(~44 year old British national)
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew James Callander
(~42 year old British national)
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN CHARLES CALLANDER
- MR MATTHEW JAMES CALLANDER
- MR JONATHAN CHARLES CALLANDER
- MR MATTHEW JAMES CALLANDER
- MR JONATHAN CHARLES CALLANDER
- MR MATTHEW JAMES CALLANDER
- MR JONATHAN CHARLES CALLANDER
- MR MATTHEW JAMES CALLANDER
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)
KSR LIGHTING LIMITED: Maps
Maps show the location of the postcode of the registered office, PO20 7AJ.
Map of KSR LIGHTING LIMITED at local scale
Map of KSR LIGHTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- HOSE AND GENERAL SUPPLIES LIMITED
- TATE PROPERTIES (BOGNOR REGIS) LIMITED
- DE GOURNAY LIMITED
- LIME TREE CLOSE DEVELOPMENTS LTD
- THE WEST PALLANT HOUSE MANAGEMENT COMPANY LIMITED
- KNOW THE SCORE BOOKS LIMITED
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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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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