This company is commonly known as Estate Lighting Solutions Limited. The company was founded 16 years ago and was given the registration number 06478015. The firm's registered office is in ROMFORD. You can find them at Unit 8 Elms Industrial Estate, Church Road Harold Wood, Romford, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ESTATE LIGHTING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06478015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Elms Industrial Estate, Church Road Harold Wood, Romford, RM3 0JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Elms Industrial Estate, Church Road Harold Wood, Romford, England, RM3 0JU | Director | 21 November 2012 | Active |
| Unit 8, Elms Industrial Estate, Church Road Harold Wood, Romford, RM3 0JU | Director | 23 November 2021 | Active |
| 327, Firs Lane, Palmers Green, London, N13 5QF | Secretary | 21 January 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 21 January 2008 | Active |
| Unit 8, Elms Industrial Estate, Church Road Harold Wood, Romford, England, RM3 0JU | Director | 21 January 2008 | Active |
| Unit 8, Elms Industrial Estate, Church Road Harold Wood, Romford, England, RM3 0JU | Director | 25 June 2013 | Active |
| 4, Lexden Drive, Chadwell Heath, Romford, RM6 4TJ | Director | 21 January 2008 | Active |
| 327, Firs Lane, Palmers Green, London, N13 5QF | Director | 21 January 2008 | Active |
| 57, Rathcoole Avenue, Hornsey, N8 9LY | Director | 17 April 2009 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 21 January 2008 | Active |
| Mr Paul Andrews | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Elms Industrial Estate, Romford, England, RM3 0JU |
| Nature of control | : |
|
| Mrs Gillian Angela Andrews | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Unit 8, Elms Industrial Estate, Romford, RM3 0JU |
| Nature of control | : |
|
| Gillian Angela Andrews | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Unit 8, Elms Industrial Estate, Romford, RM3 0JU |
| Nature of control | : |
|
| Mr Paul John Andrews | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Unit 8, Elms Industrial Estate, Romford, RM3 0JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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