Sound & Light Solutions Limited

Proposed for strike-off05290404 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Other retail sale not in stores, stalls or markets (47990)
Other telecommunications activities (61900)
Owned by
Accounts type
Total exemption full
Region
North West
Address
Suite 0430
Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Filing status

Accounts due
21 December 2023
Last accounts
29 September 2021
Conf. stmt due
19 April 2025
Last conf. stmt
5 April 2024

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
10 October 2025
Resigned Mortimer, Karen Lilwyn as Director
5 April 2024
Appointed Mortimer, Karen Lilwyn as Director
5 April 2024
Resigned Francis, Simon as Secretary
5 April 2024
Resigned Francis, Simon John as Director
17 January 2024
Appointed Francis, Simon as Secretary
17 January 2024
Resigned Francis, Maureen as Secretary
17 January 2024
Resigned Francis, Maureen as Director
18 November 2004
Appointed Francis, Maureen as Secretary
18 November 2004
Appointed Francis, Maureen as Director
18 November 2004
Appointed Francis, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14830247
Former controllers (2)
5 April 2024
Ceased Simon John Francis — Owns 25–50% of shares
24 January 2024
Ceased Maureen Francis — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gpa KLM Ltd In liquidation
07271389 Limited In liquidationOwns 75–100% of shares
A Lee Engineering Limited Proposed for strike-offOwns 75–100% of shares
A New Kind of Kick LLP Proposed for strike-offHolds 75–100% of voting rights
A to Z Venture Ltd DissolvedOwns 75–100% of shares
A&E Elite UK Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Management Ltd Proposed for strike-offOwns 75–100% of shares
Accession Property Investments Limited Proposed for strike-offOwns 75–100% of shares
Adrenaline International Limited Proposed for strike-offOwns 75–100% of shares
Aesthetics & Beauty Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Arranview Manor Ltd Proposed for strike-offOwns 75–100% of shares
B14 Enterprises Ltd Proposed for strike-offOwns 75–100% of shares
Baguette Express KMB Ltd In liquidationOwns 75–100% of shares
Beauty Goal Aspirations Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful (Liverpool) Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful Tanning Limited Proposed for strike-offOwns 75–100% of shares
Sound & Light Solutions Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 29 September 2021 · total exemption full accounts

Net Assets
£75,486
up £23,919 (46%)
Cash
£74
down £1,450 (95%)
Employees
6
no change
Debt Ratio
88%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 £51,567 £75,486
Balance sheet detail
20212020
Fixed Assets£8,305£11,476
Current Assets£606,219£546,154
Debtors£197,350£146,961
Cash£74£1,524
Creditors (< 1 year)£241,899£187,984
Creditors (> 1 year)£297,139£318,079
Net Current Assets£364,320£358,170
Net Assets£75,486£51,567
Shareholder Funds£75,486£51,567

Filings

Filing history not loaded yet. See it on Companies House

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