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ELSTEAD LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elstead Lighting Limited. The company was founded 54 years ago and was given the registration number 00965111. The firm's registered office is in ALTON. You can find them at Elstead House, Mill Lane, Alton, Hampshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ELSTEAD LIGHTING LIMITED
Company Number:00965111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1969
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Elstead House, Mill Lane, Alton, Hampshire, GU34 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elstead House, Mill Lane, Alton, GU34 2QJ

Secretary-Active
Elstead House, Mill Lane, Alton, GU34 2QJ

Director30 June 2014Active
Elstead House, Mill Lane, Alton, GU34 2QJ

Director-Active
7 Bell Hill Ridge, Petersfield, GU32 2DZ

Director01 April 1999Active
39 North Shore Road, Hayling Island, PO11 0HN

Director-Active
1 Instow Gardens, Farnborough, GU14 0EB

Director01 October 1998Active

People with Significant Control

Elstead Group Limited
Notified on:03 August 2018
Status:Active
Address:Elstead House, Mill Lane, Alton, GU34 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Charles Lucas
Notified on:14 August 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Elstead House, Mill Lane, Alton, GU34 2QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type full.

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2017-12-04Address

Move registers to sail company with new address.

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2017-12-01Address

Change sail address company with new address.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Change person director company with change date.

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2017-08-10Officers

Change person secretary company with change date.

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2017-05-02Accounts

Accounts with accounts type full.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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