European Lamp Group Limited

General information

Name:

European Lamp Group Ltd

Office Address:

Votec House Hambridge Lane RG14 5TN Newbury

Number: 03660895

Incorporation date: 1998-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

European Lamp Group is a firm registered at RG14 5TN Newbury at Votec House. The firm was established in 1998 and is established as reg. no. 03660895. The firm has been present on the British market for twenty six years now and its last known state is active. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. European Lamp Group Ltd filed its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-11-03.

Because of this specific enterprise's number of employees, it was unavoidable to acquire extra company leaders: Leo Y. and Steven W. who have been working as a team since 2018 for the benefit of this limited company. To support the directors in their duties, this particular limited company has been utilizing the expertise of Leo Y. as a secretary since 2018.

Company staff

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 20 April 2024

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 20 April 2024

Steven W.

Role: Director

Appointed: 21 February 2014

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Newbury Investments (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Hambridge Lane, RG14 5TN and was registered as a PSC under the reg no 02533036. Steven W. has substantial control or influence over the company. Leo Y. has substantial control or influence over the company.

Newbury Investments (Uk) Ltd
Address: Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02533036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Nigel P.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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