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USL EUROPE LTD

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

This company is commonly known as Usl Europe Ltd. The company was founded 12 years ago and was given the registration number 07875522. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:USL EUROPE LTD
Company Number:07875522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ

Director20 January 2022Active
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ

Director12 March 2020Active
1000, North Cirular Road, London, United Kingdom, NW2 7JP

Secretary17 April 2013Active
25, Moorgate, London, England, EC2R 6AY

Corporate Secretary08 December 2011Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director08 December 2011Active
38, Queens Grove, London, United Kingdom, NW8 6HH

Director17 April 2013Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director08 December 2017Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director17 April 2013Active
25, Moorgate, London, England, EC2R 6AY

Director08 December 2011Active
25, Moorgate, London, England, EC2R 6AY

Corporate Director08 December 2011Active

People with Significant Control

Dack Capital Holdings Ltd
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, London, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Deepak Jauhari
Notified on:06 May 2016
Status:Active
Date of birth:October 1961
Nationality:Indian
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Sir Maurice Hatter
Notified on:06 May 2016
Status:Active
Date of birth:November 1929
Nationality:British
Country of residence:England
Address:The Interchange, Frobisher Way, Hatfield, England, AL10 9TG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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