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FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

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

This company is commonly known as Future Energy Solutions Lighting Holdings Limited. The company was founded 11 years ago and was given the registration number 08432819. 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 LIGHTING HOLDINGS LIMITED
Company Number:08432819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 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

Secretary06 March 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director01 June 2015Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director06 March 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director01 June 2015Active

People with Significant Control

Mr Anthony Lyons
Notified on:06 April 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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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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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

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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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-06Address

Change sail address company with old address new address.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

Move registers to sail company with new address.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-07-02Gazette

Gazette filings brought up to date.

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2016-06-30Address

Change sail address company with old address new address.

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2016-06-30Address

Change sail address company with old address new address.

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