Future Energy Solutions Lighting Holdings Limited

General information

Name:

Future Energy Solutions Lighting Holdings Ltd

Office Address:

10 Gloucester Place Portman Square W1U 8EZ London

Number: 08432819

Incorporation date: 2013-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08432819 11 years ago, Future Energy Solutions Lighting Holdings Limited is categorised as a Private Limited Company. The firm's actual registration address is 10 Gloucester Place, Portman Square London. The listed name change from Fes Lighting Holdings to Future Energy Solutions Lighting Holdings Limited took place on 2014-03-27. The enterprise's SIC code is 43210 and has the NACE code: Electrical installation. Future Energy Solutions Lighting Holdings Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's latest confirmation statement was released on 2023-03-06.

Peter H., Marcus B. and Simon C. are the enterprise's directors and have been expanding the company since June 2015. What is more, the director's assignments are regularly aided with by a secretary - Simon C., who was chosen by the following limited company 11 years ago.

Anthony L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Future Energy Solutions Lighting Holdings Limited 2014-03-27
  • Fes Lighting Holdings Limited 2013-03-06

Company staff

Peter H.

Role: Director

Appointed: 01 June 2015

Latest update: 9 November 2023

Marcus B.

Role: Director

Appointed: 01 June 2015

Latest update: 9 November 2023

Simon C.

Role: Director

Appointed: 06 March 2013

Latest update: 9 November 2023

Simon C.

Role: Secretary

Appointed: 06 March 2013

Latest update: 9 November 2023

People with significant control

Anthony L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 6, 2023 (CS01)
filed on: 10th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 46180 : Agents specialized in the sale of other particular products
11
Company Age

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