Menna Overview
Here’s a quick overview of HELVAR LIMITED 👀 — a London based business that started in 1980.
HELVAR LIMITED
- Company statusactive
- Company No01478926
- Age46 years 5 months Incorporated 13 February 1980
- Officers5
Address
C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
HELVAR LIMITED is an active company incorporated on 13 February 1980 and based in London, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 22 May 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULEGAMA, Ramesh | secretary | 23 Oct 2024 | |
| BROADWAY SECRETARIES LIMITED | corporate secretary | 27 Jun 2002 | |
| KEFFORD, Andrew James | director | Oct 1976 | 23 Oct 2024 |
| LÅNGSTRÖM, Kim Vilhelm | director | May 1973 | 23 Oct 2024 |
| NITTYMAKI, Pasi | director | May 1971 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helvar Oy Ab | 11 Jun 2024 |
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Here’s a quick overview of HELVAR LIMITED 👀 — a London based business that started in 1980.