STARLITEBAY LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

STARLITEBAY LTD has 1 person with significant control on file:

• Mr Anthony De Richleau born 1948 resident in England, British national. Notified 2026-04-22.
  • Has significant influence or control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

• The company has contacted the PSC but received no response.

12 historical PSC records have ceased:

• Mr Keith Richard Stroud born 1974 resident in England, British national. Notified 2021-07-21. Ceased 2021-10-28.
  • Owns 25–50% of shares
• Mr Imdad Hussain Chaudhry born 1956 resident in England, British national. Notified 2021-07-01. Ceased 2022-05-20.
  • Owns 25–50% of shares
• Mr Harmit Singh Nandra born 1980 resident in England, British national. Notified 2021-11-18. Ceased 2022-05-20.
  • Owns 25–50% of shares
• Mr Imdad Hussain Chaudhry born 1956 resident in England, British national. Notified 2022-05-27. Ceased 2022-12-22.
  • Holds 25–50% of voting rights
  • Significant Influence Or Control As Firm
• Mrs Jayne Stephanie Leyland born 1960 resident in England, British national. Notified 2023-03-01. Ceased 2025-11-01.
  • Has significant influence or control
• Mr John Thomas Nadin born 1990 resident in United Kingdom, British national. Notified 2022-06-01. Ceased 2023-01-19.
  • Has significant influence or control
• Jayne Stephanie Leyland. Notified 2023-01-19. Ceased 2023-06-19.
  • Has significant influence or control
  • Significant Influence Or Control As Firm
• Mr Anthony De Richleau born 1948 resident in England, British national. Notified 2017-01-01. Ceased 2023-01-14.
  • Owns 75% or more of shares
• Mr Anthony De Richleau born 1948 resident in England, British national. Notified 2025-01-01. Ceased 2025-06-14.
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
  • Significant Influence Or Control As Trust
• Mr Mohinder Pal born 1962 resident in England, British national. Notified 2025-11-01. Ceased 2026-04-01.
  • Owns 25–50% of shares
• Mr Alistair Malcolm Gardener Mckinnon born 1978 resident in England, British national. Notified 2026-04-01. Ceased 2026-04-20.
  • Has significant influence or control
• (unnamed). Notified 2024-01-31. Ceased 2024-04-01.

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