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Home > England & Wales Companies > TSL LIGHTING LIMITED
Company Information for

TSL LIGHTING LIMITED

GATEWAY HOUSE, BILTON ROAD, BASINGSTOKE, RG24 8LJ,
Company Registration Number
06457420
Private Limited Company
Active

Company Overview

About Tsl Lighting Ltd
TSL LIGHTING LIMITED was founded on 2007-12-19 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Tsl Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TSL LIGHTING LIMITED
 
Legal Registered Office
GATEWAY HOUSE
BILTON ROAD
BASINGSTOKE
RG24 8LJ
Other companies in RH11
 
Previous Names
TECHNICAL SUPPORT LAB LIMITED11/11/2014
TSL LIGHTING LTD02/09/2014
TAMPLINS STAGE LIGHTING LIMITED15/01/2014
TAMPLIN STAGE LIGHTING LIMITED09/01/2008
Filing Information
Company Number 06457420
Company ID Number 06457420
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB924030758  
Last Datalog update: 2025-10-04 04:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSL LIGHTING LIMITED
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Company Officers of TSL LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL DAVID TAMPLIN
 Director 2007-12-19
ZOE RACHEL TAMPLIN
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANK LOCKET
 Director 2014-09-01 2017-04-29
SOPHIE JANE LOCKET
 Director 2014-09-01 2017-04-29
ZOE TAMPLIN
 Company Secretary 2013-01-29 2015-12-30
AUDREY PAYNE
 Company Secretary 2010-07-13 2013-01-29
ALB ACCOUNTANCY (UK) LTD
 Company Secretary 2007-12-19 2010-07-13
DAVID TAMPLIN
 Director 2007-12-19 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL DAVID TAMPLIN THE BLINDING LIGHT GROUP LIMITED Director 2018-05-31 CURRENT 2016-06-28 Active - Proposal to Strike off
SAMUEL DAVID TAMPLIN PURE LED LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active - Proposal to Strike off
SAMUEL DAVID TAMPLIN BLINDING LIGHT LIMITED Director 2018-01-08 CURRENT 2000-12-13 Active
SAMUEL DAVID TAMPLIN ESSENTIAL LIGHTING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ZOE RACHEL TAMPLIN THE BLINDING LIGHT GROUP LIMITED Director 2018-05-31 CURRENT 2016-06-28 Active - Proposal to Strike off
ZOE RACHEL TAMPLIN PURE LED LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active - Proposal to Strike off
ZOE RACHEL TAMPLIN BLINDING LIGHT LIMITED Director 2018-01-08 CURRENT 2000-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-29Register(s) moved to registered office address Gateway House Bilton Road Basingstoke RG24 8LJ
2025-09-29Register inspection address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England to Gateway House Bilton Road Basingstoke RG24 8LJ
2025-09-29CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES
2025-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-09-26Register inspection address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ
2024-09-26CESSATION OF SAMUEL DAVID TAMPLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID TAMPLIN
2024-09-26CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064574200004
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-12AD02Register inspection address changed from Unit 3a Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ
2022-02-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-08Solvency Statement dated 04/01/22
2022-02-08Statement by Directors
2022-02-08Statement of capital on GBP 100
2022-02-08SH19Statement of capital on 2022-02-08 GBP 100
2022-02-08SH20Statement by Directors
2022-02-08CAP-SSSolvency Statement dated 04/01/22
2022-02-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064574200003
2021-06-04AP03Appointment of Mrs Janet Hunt as company secretary on 2021-05-21
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Unit 3a Gatwick Gate Industrial Estate Gatwick London RH11 0TG
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-03-09TM02Termination of appointment of Zoe Rachel Tamplin on 2020-02-20
2020-03-09SH03Purchase of own shares
2020-03-06SH06Cancellation of shares. Statement of capital on 2020-02-20 GBP 70,000
2020-02-27PSC04Change of details for Mr Samuel David Tamplin as a person with significant control on 2020-02-20
2019-11-04AP03Appointment of Mrs Zoe Rachel Tamplin as company secretary on 2018-10-22
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-27MR05All of the property or undertaking has been released from charge for charge number 064574200003
2018-10-26PSC07CESSATION OF ZOE RACHEL TAMPLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ZOE RACHEL TAMPLIN
2018-10-25AP01DIRECTOR APPOINTED MR LOREN MICHAEL COX
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064574200004
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE RACHEL TAMPLIN
2017-06-28PSC07CESSATION OF MARTIN FRANK LOCKET AS A PERSON OF SIGNIFICANT CONTROL
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOCKET
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE RACHEL TAMPLIN / 23/12/2016
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID TAMPLIN / 23/12/2016
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064574200003
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Samuel Tamplin on 2015-12-31
2016-01-05TM02Termination of appointment of a secretary
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY ZOE TAMPLIN
2015-09-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-16AR0131/12/14 FULL LIST
2015-01-16AD02SAIL ADDRESS CHANGED FROM: UNIT 13 ST JOSEPHS BUSINESS PARK ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7HG ENGLAND
2014-11-11RES15CHANGE OF NAME 03/11/2014
2014-11-11CERTNMCOMPANY NAME CHANGED TECHNICAL SUPPORT LAB LIMITED CERTIFICATE ISSUED ON 11/11/14
2014-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-11RES01ADOPT ARTICLES 22/08/2014
2014-09-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-11SH0122/08/14 STATEMENT OF CAPITAL GBP 100000
2014-09-03AP01DIRECTOR APPOINTED MRS ZOE RACHEL TAMPLIN
2014-09-03AP01DIRECTOR APPOINTED MRS SOPHIE JANE LOCKET
2014-09-03AP01DIRECTOR APPOINTED MR MARTIN FRANK LOCKET
2014-09-02RES15CHANGE OF NAME 01/09/2014
2014-09-02CERTNMCOMPANY NAME CHANGED TSL LIGHTING LTD CERTIFICATE ISSUED ON 02/09/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 13 ST JOESEPHS BUSINESS PARK ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7HG
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15RES15CHANGE OF NAME 31/12/2013
2014-01-15CERTNMCOMPANY NAME CHANGED TAMPLINS STAGE LIGHTING LIMITED CERTIFICATE ISSUED ON 15/01/14
2014-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-14AR0131/12/13 FULL LIST
2014-01-14AD02SAIL ADDRESS CHANGED FROM: UNIT 5 HEADLEY PARK TEN WOODLEY READING BERKS RG5 4SW UNITED KINGDOM
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AP03SECRETARY APPOINTED MRS ZOE TAMPLIN
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY AUDREY PAYNE
2013-01-14AR0119/12/12 FULL LIST
2012-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-19RES12VARYING SHARE RIGHTS AND NAMES
2012-11-19SH0107/11/12 STATEMENT OF CAPITAL GBP 99999
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-10AR0119/12/11 FULL LIST
2012-01-10AD02SAIL ADDRESS CHANGED FROM: UNIT 23 HEADLEY PARK TEN WOODLEY READING BERKS RG5 4SW UNITED KINGDOM
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 FULL LIST
2011-01-10SH0113/07/10 STATEMENT OF CAPITAL GBP 99999
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AD02SAIL ADDRESS CREATED
2010-07-20AP03SECRETARY APPOINTED MRS AUDREY PAYNE
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAMPLIN
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY ALB ACCOUNTANCY (UK) LTD
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TAMPLIN / 19/12/2007
2010-01-26AR0119/12/09 FULL LIST
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM ALB ACCOUNTANCY (UK) LTD FARREN HOUSE, FARREN COURT THE STREET, COWFOLD WEST SUSSEX RH13 8BP
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TAMPLIN / 19/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAMPLIN / 19/12/2009
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALB ACCOUNTANCY (UK) LTD / 19/12/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09CERTNMCOMPANY NAME CHANGED TAMPLIN STAGE LIGHTING LIMITED CERTIFICATE ISSUED ON 09/01/08
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1139319 Active Licenced property: 3A GATWICK GATE INDUSTRIAL ESTATE UNIT CHARLWOOD ROAD CRAWLEY CHARLWOOD ROAD GB RH11 0TG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSL LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding AKC SYSTEMS LIMITED
DEBENTURE 2012-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-01-24 Satisfied SMARTLINES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSL LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of TSL LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSL LIGHTING LIMITED
Trademarks
We have not found any records of TSL LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TSL LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-02-10 -420 Culture and Heritage
Brighton & Hove City Council 2017-02-10 1,404 Culture and Heritage
Brighton & Hove City Council 2016-12-29 520 Culture and Heritage
Horsham District Council 2016-12-08 8,350 PANTOMIME COSTS
Brighton & Hove City Council 2016-01-20 4,920 Culture and Heritage
Brighton & Hove City Council 2015-05-22 1,543 Culture and Heritage
Brighton & Hove City Council 2015-03-25 495 Culture and Heritage
Brighton & Hove City Council 2015-01-23 4,890 Culture and Heritage
Brighton & Hove City Council 2014-10-08 400 Culture and Heritage
Brighton & Hove City Council 2014-07-30 234 Culture and Heritage
Brighton & Hove City Council 2014-05-14 12,280 Culture and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TSL LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSL LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSL LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG24 8LJ