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Fes Lighting Finance Limited, W1U 8EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FES LIGHTING FINANCE LIMITED

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

This company is commonly known as Fes Lighting Finance Limited. The company was founded 10 years ago and was given the registration number 08772348. 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 FINANCE LIMITED
Company Number:08772348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2020
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

Secretary12 November 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director12 November 2013Active

People with Significant Control

Mr Simon Alexander Malcolm Conway
Notified on:02 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Lyons
Notified on:02 November 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

Change sail address company with old address new address.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-15Mortgage

Mortgage satisfy charge full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Address

Move registers to sail company with new address.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption full.

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2015-12-19Gazette

Gazette filings brought up to date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Capital

Capital allotment shares.

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2015-12-17Resolution

Resolution.

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2015-11-18Address

Change sail address company with old address new address.

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