MASTER LIGHTING SOLUTIONS LIMITED

MASTER LIGHTING SOLUTIONS LIMITED is an active private limited company, incorporated on 1 September 2011. The nature of the business is Electrical installation. The company's registered office is on Maple Grove, Leek. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MASTER LIGHTING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 MAPLE GROVE
Address Line 2	CHEDDLETON
Post Town	LEEK
County	STAFFORDSHIRE
Postcode	ST13 7BF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

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)

43210 - Electrical installation

Company Name History

From incorporation onwards:

MASTER LIGHTING SOLUTIONS LIMITED

Directors

(The company's officers)

MR SIMON CARTER

(~45 year old British national)

11 GLADSTONE GROVE, BIDDULPH, STOKE-ON-TRENT, ST8 7SY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

MR DAVID STEPHEN MASON

(~62 year old British national)

14 MAPLE GROVE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

ALYCIA DALMAS

66 WILLOW DRIVE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7FF, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)

Mrs Kim Suzanne Carter

(~52 year old British national)

11, Gladstone Grove, Biddulph, Stoke-On-Trent, ST8 7SY, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mrs Alycia Dalmas

(~37 year old British national)

66, Willow Drive, Cheddleton, Leek, ST13 7FF, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CARTER MASON ELECTRICALS LIMITED

MR SIMON CARTER
MR DAVID STEPHEN MASON

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)