This company is commonly known as Electro Lighting Group Limited. The company was founded 36 years ago and was given the registration number 02198413. The firm's registered office is in LONDON. You can find them at Fifth Floor, Two Pancras Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELECTRO LIGHTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 02198413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG | Secretary | 30 March 2022 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 March 2018 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 31 December 2021 | Active |
| Que Sera, Loxwood Road, Alfold Nr Cranleigh, GU6 8HN | Secretary | 31 December 1991 | Active |
| 1 Fernham Gate, Faringdon, SN7 7LR | Secretary | 07 December 1994 | Active |
| 37 Avenue Road, Stratford Upon Avon, CV37 6UW | Secretary | 31 July 2006 | Active |
| Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG | Secretary | 05 October 2006 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 31 December 2021 | Active |
| 44 Upper Redlands Road, Reading, RG1 5JP | Secretary | 02 March 1992 | Active |
| Rose Cottage, Wraxall, Bristol, BS48 1LE | Secretary | - | Active |
| 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH | Director | 12 November 1991 | Active |
| 1 Fernham Gate, Faringdon, SN7 7LR | Director | 20 September 2005 | Active |
| 17 Clifton Drive, Oundle, Peterborough, PE8 4EP | Director | - | Active |
| Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG | Director | 05 October 2006 | Active |
| Palo Alto, 6 College Way, Northwood, HA6 2BL | Director | 25 July 1997 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW | Director | 03 June 2013 | Active |
| Blackwood Barn 53 High Street, Coton, CB3 7PL | Director | - | Active |
| Westbank, 54 Ordsall Park Road, Retford, DN22 7PQ | Director | - | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW | Director | 15 September 2017 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW | Director | 31 May 2007 | Active |
| Home Farm, Wappenham, Towcester, NN12 8SJ | Director | - | Active |
| The Orchard House, Church Lane, Croughton, NN13 5LS | Director | 01 September 2005 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW | Director | 19 December 2016 | Active |
| Rs Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Rs Group International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Officers | Change person secretary company with change date. | Download |
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