Fes Lighting Contracts Uk Limited. Head office in London. Check Director.

Fes Lighting Contracts Uk Limited, London

Fes Lighting Contracts Uk Limited is a private limited company. Located at 10 Gloucester Place, Portman Square, London W1U 8EZ, the aforementioned 11 years old company was incorporated on 2013-04-11 and is classified as "electrical installation" (Standard Industrial Classification: 43210), "agents specialized in the sale of other particular products" (SIC code: 46180).
1 director can be found in this company: Simon C. (appointed on 11 April 2013). Among the secretaries (1 in total), we can name: Simon C. (appointed on 11 April 2013).

About
Name: Fes Lighting Contracts Uk Limited
Number: 08484653
Incorporation date: 2013-04-11
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

Company staff

People with significant control

Fes Lighting Uk Limited

6 April 2016

Address	10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8434985
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Fes Lighting Contracts Uk Limited confirmation statement filing is 2024-04-25. The most recent one was sent on 2023-04-11. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Fes Lighting Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gloucester Place, Portman Square, W1U 8EZ London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 11, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 11, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 5th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ at an unknown date filed on: 22nd, April 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 11, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates April 11, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 30 City Road London EC1Y 2AB. filed on: 25th, April 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2016 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, January 2018 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
CH01	On July 22, 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB at an unknown date filed on: 3rd, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to April 11, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 29, 2016: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 11, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 15, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 18th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 11, 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 30th, June 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, June 2014 \| address	Free Download (1 page)
AP01	On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on December 4, 2013: 1.00 GBP filed on: 13th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, December 2013 \| resolution
MR01	Registration of charge 084846530001 filed on: 11th, December 2013 \| mortgage	Free Download (37 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 3rd, May 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2013 \| incorporation	Free Download (55 pages)

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