Menna Overview
Here’s a quick overview of EXTERIOR LIGHTING SOLUTIONS (UK) LTD 👀 — a Newbury based business that started in 2005.
EXTERIOR LIGHTING SOLUTIONS (UK) LTD
- Company statusactive
- Company No05617706
- Age20 years 8 months Incorporated 9 November 2005
- Officers3
Address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
EXTERIOR LIGHTING SOLUTIONS (UK) LTD is an active company incorporated on 9 November 2005 and based in Newbury, England. The company was registered 21 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Leo | secretary | 01 Apr 2024 | |
| WESTBROOK, Steven | director | Feb 1956 | 01 Apr 2024 |
| YU, Leo | director | Jun 1984 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kris Martyn Hickman | Mar 1980 | 10 Mar 2020 |
| Mr Philip Andrew Ridley | Dec 1971 | 10 Mar 2020 |
| Newbury Investments (Uk) Ltd | 10 Mar 2020 |
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WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
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WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
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WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
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WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
YU, Leo are mutual persons.
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Here’s a quick overview of EXTERIOR LIGHTING SOLUTIONS (UK) LTD 👀 — a Newbury based business that started in 2005.