Venture Lighting Europe Limited. Head office in Derby. Check Director.

Venture Lighting Europe Limited, Derby

Venture Lighting Europe Limited is a private limited company. Once, it was called Parry Power Systems Limited (it was changed on 1999-06-28). Situated at Unit 11 Plot C Sills Road, Castle Donington, Derby DE74 2US, the aforementioned 27 years old business was incorporated on 1997-03-27 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the company: Christopher A. (appointed on 24 November 2022), Sabu K. (appointed on 16 March 2021).

About
Name: Venture Lighting Europe Limited
Number: 03341889
Incorporation date: 1997-03-27
End of financial year: 28 March


Address:	Unit 11 Plot C Sills Road Castle Donington Derby DE74 2US
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Advanced Lighting Technologies Europe Limited

6 April 2016

Address	Unit 11 Sills Road, Castle Donington, Derby, DE74 2US, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	03070525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Venture Lighting Europe Limited confirmation statement filing is 2024-04-10. The latest one was submitted on 2023-03-27. The due date for a subsequent annual accounts filing is 28 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Advanced Lighting Technologies Europe Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sills Road, Castle Donington, DE74 2US Derby.

Company filing

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AA01	Extension of accounting period to Wed, 29th Mar 2023 from Tue, 28th Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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AA01	Extension of accounting period to Wed, 29th Mar 2023 from Tue, 28th Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, December 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, April 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 22nd, January 2019 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 31st Mar 2018 from Thu, 29th Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, March 2018 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 21st, April 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 15140593.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 21st, April 2015 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, February 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 14th, April 2014 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 24th, April 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 24th, April 2012 \| annual return	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2012 filed on: 10th, April 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 22nd, November 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 13th, May 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 10th, November 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 23rd, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 29th, January 2010 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Oct 2008 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 13th, November 2007 \| accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 13th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 26th, April 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 26th, April 2005 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 24th, March 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 24th, March 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 14th, May 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 14th, May 2003 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 22nd May 2002 annual return
AA	Full accounts for the period ending Sun, 1st Jul 2001 filed on: 21st, March 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 1st Jul 2001 filed on: 21st, March 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 2nd Jul 2000 filed on: 2nd, August 2001 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 2nd Jul 2000 filed on: 2nd, August 2001 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 02/07/00 filed on: 25th, April 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 02/07/00 filed on: 25th, April 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 26th Jun 1999 filed on: 25th, August 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 26th Jun 1999 filed on: 25th, August 2000 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 27/06/99 filed on: 25th, April 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 27/06/99 filed on: 25th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 25th Apr 2000 with complete member list filed on: 25th, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Apr 2000 with complete member list filed on: 25th, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Apr 1999 with complete member list filed on: 28th, April 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Apr 1999 with complete member list filed on: 28th, April 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Jun 1998 filed on: 28th, January 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Jun 1998 filed on: 28th, January 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 21st Apr 1998 with complete member list filed on: 21st, April 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Apr 1998 with complete member list filed on: 21st, April 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 7th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 7th, July 1997 \| accounts	Free Download (1 page)

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