Future Energy Solutions Lighting Holdings Limited. net worth, address, company information. Free

Company search

Future Energy Solutions Lighting Holdings Limited (Companies House Registration Number 08432819) is a private limited company established on 2013-03-06. The company can be found at 10 Gloucester Place, Portman Square, London W1U 8EZ. Changed on 2014-03-27, the previous name the business used was Fes Lighting Holdings Limited. Future Energy Solutions Lighting Holdings Limited is operating under SIC: 43210 - "electrical installation", SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Future Energy Solutions Lighting Holdings Limited
Number	08432819
Date of Incorporation:	Wed, 6th Mar 2013
End of financial year:	31 March
Address:	10 Gloucester Place, Portman Square, London, W1U 8EZ
SIC code:	43210 - Electrical installation 46180 - Agents specialized in the sale of other particular products

Moving on to the 3 directors that can be found in this company, we can name: Peter H. (in the company from 01 June 2015), Marcus B. (appointment date: 01 June 2015), Simon C. (appointed on 06 March 2013). 1 secretary is there as well: Simon C. (appointed on 06 March 2013). The official register reports 1 person of significant control - Anthony L., the single person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Anthony L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 6, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 6, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 6, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On July 23, 2018 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 1, 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 6, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 6, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred at an unknown date. Company's previous address: Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom. filed on: 30th, March 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 1st, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates March 6, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ. Change occurred at an unknown date. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 6th, March 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates March 6, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates March 6, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 30 City Road London EC1Y 2AB. filed on: 9th, March 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates March 6, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, July 2016 \| gazette	Free Download (1 page)
(AD02) New sail address 30 City Road London EC1Y 2AB. Change occurred at an unknown date. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AD02) New sail address 30 City Road London EC1Y 2AB. Change occurred at an unknown date. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AD02) New sail address 30 City Road London EC1Y 2AB. Change occurred at an unknown date. Company's previous address: 58-60 Berners Street London W1T 3JS United Kingdom. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 29, 2016: 100.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, June 2016 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to March 6, 2015 filed on: 22nd, September 2015 \| document replacement	Free Download (17 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to March 6, 2014 filed on: 22nd, September 2015 \| document replacement	Free Download (17 pages)
(AP01) On June 1, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP01) On June 1, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 17th, May 2015 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 5, 2014: 100.00 GBP filed on: 11th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 15, 2013: 94.00 GBP filed on: 11th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 15, 2013: 95.00 GBP filed on: 11th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 6, 2013: 1.00 GBP filed on: 11th, May 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 19, 2015: 0.01 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 6th, June 2014 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, June 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed fes lighting holdings LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 26, 2014 to change company name change of name
(CONNOT) Change of name notice filed on: 27th, March 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2013 \| incorporation	Free Download (55 pages)

Companies nearby
Future Energy Solutions Lighting Group Limited [0.00 mile]
Fes Lighting Contracts Uk Limited [0.00 mile]
Pjs Investments (properties) Limited [0.01 mile]
Matterhorn Capital Tuckers Point Limited [0.02 mile]


Mp Real Estate W6 No. 2 Nominee Limited [0.00 mile]
Quillpoint Capital Investment Nominee Limited [0.00 mile]
Scancrown Limited [0.01 mile]
Saev Europe Limited [0.02 mile]