Menna Overview
Here’s a quick overview of ELSTREE LIGHT & POWER LTD 👀 — a Thurleigh, Bedfordshire based business that started in 1978.
ELSTREE LIGHT & POWER LTD
- Company statusactive
- Company No01389687
- Age47 years 10 months Incorporated 19 September 1978
- Officers4
Address
Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England
ELSTREE LIGHT & POWER LTD is an active company incorporated on 19 September 1978 and based in Thurleigh, Bedfordshire, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 29 May 2025
Capital Cancellation Shares
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH-WILLSON, Marcus Jay | director | Jul 1985 | 01 Jul 2024 |
| WILLSON, Aaron Zed | director | Apr 1990 | 01 Jul 2024 |
| WILLSON, Ronan Peter | director | Dec 1954 | 01 Jan 1970 |
| WILLSON-BRANDTNER, Kimi | director | Nov 2002 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronan Peter Willson | Dec 1954 | 06 Apr 2016 |
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Here’s a quick overview of ELSTREE LIGHT & POWER LTD 👀 — a Thurleigh, Bedfordshire based business that started in 1978.