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FES LIGHTING EUROPE NO 1 LIMITED

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

This company is commonly known as Fes Lighting Europe No 1 Limited. The company was founded 10 years ago and was given the registration number 08636394. The firm's registered office is in LONDON. You can find them at 10 Gloucester Place, Portman Square, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FES LIGHTING EUROPE NO 1 LIMITED
Company Number:08636394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:10 Gloucester Place, Portman Square, London, W1U 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Secretary02 August 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director19 July 2018Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director02 August 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director01 June 2015Active

People with Significant Control

Fes Lighting Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Address

Change sail address company with old address new address.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Address

Change sail address company with old address new address.

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2020-03-09Accounts

Accounts with accounts type small.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Move registers to sail company with new address.

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2018-08-14Officers

Appoint person director company with name date.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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