Erco Lighting Limited (Companies House Registration Number 01408064) is a private limited company incorporated on 1979-01-09. The firm is situated at 38 Dover Street, London. Erco Lighting Limited operates Standard Industrial Classification code: 27400 - "manufacture of electric lighting equipment".

Company details

Name Erco Lighting Limited
Number 01408064
Date of Incorporation: Tue, 9th Jan 1979
End of financial year: 31 December
Address: 38 Dover Street, London, W1S 4NL
SIC code: 27400 - Manufacture of electric lighting equipment

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Olivier G. (in the company from 01 January 2024), James A. (appointment date: 01 March 2022), Mark S. (appointed on 03 July 2002). 1 secretary is there as well: Kia D. (appointed on 31 March 2021). The official register lists 1 person of significant control - Erco Gmbh, a firm which can be found at Brockhauser Weg 80-82, 58507 58507 Lüdenscheid. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Erco Gmbh
1 June 2016
Address 80-82 Brockhauser Weg 80-82, 58507 Lüdenscheid, 58507, Germany
Legal authority German
Legal form Limited Liabilty Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 26th, October 2023 | accounts
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