Sovereign Lighting Limited

Active02788448 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Philip Cutting
Don Falstein
Accounts type
Dormant
Region
South East
Address
Unit 17 Chandlers Way
Swanwick
Southampton
SO31 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 1993
British
Director · Appointed 10 February 1993
British
Born February 1960 (66)
Director · Appointed 10 February 1993
British
Born April 1959 (67)
Officer history (2 former)
10 February 1993
Appointed Cutting, Philip as Secretary
10 February 1993
Appointed Cutting, Philip as Director
10 February 1993
Appointed Falstein, Donald Derek as Director
10 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
10 February 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Don Falstein
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with no updates10 February 2026
13 March 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with no updates10 February 2025
13 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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