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ENLITE LIMITED

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

This company is commonly known as Enlite Limited. The company was founded 22 years ago and was given the registration number 04374042. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ENLITE LIMITED
Company Number:04374042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director20 December 2004Active
4 Royston Road, St Albans, AL1 5NG

Secretary15 May 2003Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Secretary20 December 2004Active
380 Selsdon Road, South Croydon, CR2 7AB

Secretary12 July 2002Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary13 August 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 February 2002Active
4 Royston Road, St Albans, AL1 5NG

Director15 May 2003Active
25 Dale Side, Gerrards Cross, SL9 7JE

Director16 May 2003Active
380 Selsdon Road, South Croydon, CR2 7AB

Director12 July 2002Active
380 Selsdon Road, South Croydon, CR2 7AB

Director12 July 2002Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Director16 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr Andrew Joseph Johnson
Notified on:18 April 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6, Little Burrow, Welwyn Garden City, England, AL7 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurora International Holdings Limited
Notified on:14 February 2017
Status:Active
Country of residence:Belize
Address:7, New Road, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-04-01Officers

Termination secretary company with name termination date.

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2022-03-24Gazette

Gazette filings brought up to date.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Officers

Appoint corporate secretary company with name date.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-07Address

Change registered office address company with date old address new address.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-05-20Officers

Appoint person secretary company with name date.

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2016-05-20Officers

Termination secretary company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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