UKBizDB.co.uk

FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED

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

This company is commonly known as Future Energy Solutions European Lighting Group Limited. The company was founded 11 years ago and was given the registration number 08486525. 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:FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
Company Number:08486525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 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

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

Director12 April 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director01 June 2015Active

People with Significant Control

Future Energy Solutions Lighting Group 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type small.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type small.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Address

Change sail address company with old address new address.

Download
2020-12-01Accounts

Accounts with accounts type small.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Address

Change sail address company with old address new address.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Address

Move registers to sail company with new address.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type full.

Download
2016-05-03Address

Change sail address company with old address new address.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-09Accounts

Accounts with accounts type full.

Download
2015-08-19Officers

Appoint person director company with name date.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.