Eco-lighting Systems (UK) Limited, Elmstead Market
Eco-Lighting Systems (Uk) Limited is a private limited company. Situated at Lanswoodpark Business Centre, Broomfield Road, Elmstead Market CO7 7FD, the above-mentioned 9 years old firm was incorporated on 2014-05-20 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in the enterprise: David T. (appointed on 20 May 2014), Neil F. (appointed on 20 May 2014), Caroline F. (appointed on 20 May 2014). As for the secretaries (1 in total), we can name: Caroline F. (appointed on 20 May 2014).
| About | |
|---|---|
| Name: Eco-lighting Systems (UK) Limited | |
| Number: 09047953 | |
| Incorporation date: 2014-05-20 | |
| End of financial year: 31 May |
| Address: |
Lanswoodpark Business Centre Broomfield Road Elmstead Market CO7 7FD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Carbon Numbers Limited
20 May 2016
| Address | 8 Lanswoodpark Business Centre Broomfield Road, Elmstead, Colchester, CO7 7FD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Carbon Numbers Limited
6 April 2016 - 6 April 2018
| Address | Lanswoodpark Business Centre Broomfield Road, Elmstead Market, Colchester, CO7 7FD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08208990 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | - | - | - | - |
The target date for Eco-Lighting Systems (Uk) Limited confirmation statement filing is 2024-06-03. The most current confirmation statement was submitted on 2023-05-20. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.
2 persons of significant control are reported in the official register, namely: Carbon Numbers Limited has over 3/4 of shares. The corporate PSC is located at Broomfield Road, Elmstead, CO7 7FD Colchester. Carbon Numbers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broomfield Road, CO7 7FD Elmstead Market, Colchester.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 22nd, November 2023 | accounts |
Free Download
(2 pages)
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