Fes Lighting Europe Limited. Head office in London. Check Director.

Fes Lighting Europe Limited, London

Fes Lighting Europe Limited is a private limited company. Located at 10 Gloucester Place, Portman Square, London W1U 8EZ, this 11 years old firm was incorporated on 2013-03-07 and is classified as "electrical installation" (Standard Industrial Classification code: 43210), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
2 directors can be found in this enterprise: Peter H. (appointed on 01 June 2015), Simon C. (appointed on 07 March 2013). Moving to the secretaries (1 in total), we can name: Simon C. (appointed on 07 March 2013).

About
Name: Fes Lighting Europe Limited
Number: 08434679
Incorporation date: 2013-03-07
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

Future Energy Solutions European Lighting Group 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	8486525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fes Lighting Europe Limited confirmation statement filing is 2024-03-11. The latest one was sent on 2023-02-26. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Future Energy Solutions European Lighting Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gloucester Place, Portman Square, W1U 8EZ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2015/06/01 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 12th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 1st, December 2020 \| accounts	Free Download (10 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ. Previous address: 30 City Road London EC1Y 2AB United Kingdom filed on: 6th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 30 City Road London EC1Y 2AB filed on: 28th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/26 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (13 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS United Kingdom filed on: 14th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2015/06/01. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, June 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, June 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2013 \| incorporation	Free Download (55 pages)

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