General information

Name:

Energy Lighting Ltd

Office Address:

Coombe Works Rectory Lane Shenley WD7 9BX Radlett

Number: 02129562

Incorporation date: 1987-05-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Energy Lighting was started on 8th May 1987 as a Private Limited Company. The company's headquarters can be gotten hold of in Radlett on Coombe Works Rectory Lane, Shenley. Assuming you want to get in touch with this firm by mail, the post code is WD7 9BX. The office registration number for Energy Lighting Limited is 02129562. The company's principal business activity number is 46470 - Wholesale of furniture, carpets and lighting equipment. 2022-05-31 is the last time when the accounts were reported.

As for this specific firm, most of director's assignments have been done by Sumarin R. and Timothy R.. When it comes to these two managers, Timothy R. has carried on with the firm the longest, having been one of the many members of officers' team since August 2015. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Timothy R. as a secretary since the appointment on 14th August 2015.

Timothy R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sumarin R.

Role: Director

Appointed: 28 February 2019

Latest update: 18 April 2024

Timothy R.

Role: Director

Appointed: 14 August 2015

Latest update: 18 April 2024

Timothy R.

Role: Secretary

Appointed: 14 August 2015

Latest update: 18 April 2024

People with significant control

Timothy R.
Notified on 14 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 7 January 2015
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 10 August 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 11 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounting period extended to 2023/09/30. Originally it was 2023/05/31 (AA01)
filed on: 7th, June 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

12a High Street

Post code:

AL4 8AA

City / Town:

Wheathampstead

HQ address,
2014

Address:

12a High Street

Post code:

AL4 8AA

City / Town:

Wheathampstead

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
37
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