EDISON LED LIGHTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edison Led Lighting Ltd. The company was founded 3 years ago and was given the registration number 12923217. The firm's registered office is in SOUTHALL. You can find them at 33 West End Road, , Southall, Middlesex. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Company Information
| Name | : | EDISON LED LIGHTING LTD |
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| Company Number | : | 12923217 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27400 - Manufacture of electric lighting equipment
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Office Address & Contact
| Registered Address | : | 33 West End Road, Southall, Middlesex, United Kingdom, UB1 1JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 222, Botwell Lane, Hayes, England, UB3 2AJ | Director | 20 July 2021 | Active |
| Flat 310 (W Sub Meter) Dm.16, 232-24 St Al Ghusais St, Premise No: 232057168, Dubai, United Arab Emirates, | Director | 02 October 2020 | Active |
| 33, West End Road, Southall, United Kingdom, UB1 1JQ | Director | 02 October 2020 | Active |
People with Significant Control
| Mr George Quadros Dominie |
| Notified on | : | 20 July 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 27, Hay Lane, London, England, NW9 0NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Seema Panjwani |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, West End Road, Southall, United Kingdom, UB1 1JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Melwyn Titus Menezes |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Flat 310(W Sub Meter) Dm.16., 232-24 St Al Ghusais 1st, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)