Erco Lighting Limited,

Erco Lighting Limited is a private limited company. Located at 38 Dover Street, London, the aforementioned 45 years old firm was incorporated on 1979-01-09 and is officially categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
3 directors can be found in the enterprise: Olivier G. (appointed on 01 January 2024), James A. (appointed on 01 March 2022), Mark S. (appointed on 03 July 2002). Moving to the secretaries (1 in total), we can name: Kia D. (appointed on 31 March 2021).
About
Name: Erco Lighting Limited
Number: 01408064
Incorporation date: 1979-01-09
End of financial year: 31 December
 
Address: 38 Dover Street
London

W1S 4NL
SIC code: 27400 - Manufacture of electric lighting equipment
Company staff
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

The target date for Erco Lighting Limited confirmation statement filing is 2024-07-19. The last confirmation statement was sent on 2023-07-05. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Erco Gmbh that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Brockhauser Weg 80-82, 58507 58507 Lüdenscheid.

Company filing
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Small-sized company accounts made up to 31st December 2022
filed on: 26th, October 2023 | accounts
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