ERCO LIGHTING LIMITED

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

This company is commonly known as Erco Lighting Limited. The company was founded 45 years ago and was given the registration number 01408064. The firm's registered office is in . You can find them at 38 Dover Street, London, , . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	ERCO LIGHTING LIMITED
Company Number	:	01408064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1979
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	38 Dover Street, London, W1S 4NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 Dover Street, London, W1S 4NL	Secretary	31 March 2021	Active
38 Dover Street, London, W1S 4NL	Director	01 March 2022	Active
38 Dover Street, London, W1S 4NL	Director	01 January 2024	Active
Oenekinger We6 107, Luedenscheid, Germany,	Director	03 July 2002	Active
40 Baston Road, Hayes, Bromley, BR2 7BE	Secretary	-	Active
45, Cadogan Gardens, London, England, SW3 2AQ	Secretary	-	Active
38 Dover Street, London, W1S 4NL	Secretary	20 April 2017	Active
7b Winton Road, Farnborough, BR6 7AL	Secretary	14 March 2000	Active
40 Baston Road, Hayes, Bromley, BR2 7BE	Director	-	Active
Orchards End 85 Main Street, Kinoulton, Nottingham, NG12 3EL	Director	-	Active
Teutonestrasse 65, 5880 Ludenscheid, Germany,	Director	-	Active
38 Dover Street, London, W1S 4NL	Director	01 January 2012	Active
Friends Cottage South Street, Butterhill, Dorking, RH4 2LE	Director	01 January 1994	Active
Dahlien Strasse 8, 5885 Schalksmahle (3), Germany,	Director	-	Active
Ulmenweg 8, Ludenscheid, Germany,	Director	11 May 2004	Active
7b Winton Road, Farnborough, BR6 7AL	Director	01 April 1998	Active
38 Dover Street, London, W1S 4NL	Director	01 January 2002	Active

People with Significant Control

Erco Gmbh
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	Germany
Address	:	80-82, Brockhauser Weg 80-82, 58507 Lüdenscheid, Germany, 58507
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ERCO LIGHTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement