Menna Overview
Here’s a quick overview of FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED 👀 — a London based business that started in 2013.
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
- Company statusactive
- Company No08432819
- Age13 years 4 months Incorporated 6 March 2013
- Officers4
Address
10 Gloucester Place, Portman Square, London, W1U 8EZ
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED is an active company incorporated on 6 March 2013 and based in London. The company was registered 13 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)
43210 Electrical installation, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Move Registers To Sail Company With New Address
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 05 Jan 2017
Gazette Filings Brought Up To Date
10 Years Ago on 02 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | secretary | 06 Mar 2013 | |
| BRODIN, Marcus Oliver | director | Dec 1990 | 01 Jun 2015 |
| CONWAY, Simon Alexander Malcolm | director | Nov 1967 | 06 Mar 2013 |
| HAWKSWORTH, Peter Martin | director | Jan 1959 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Lyons | Jun 1967 | 06 Apr 2016 |
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BRODIN, Marcus Oliver, HAWKSWORTH, Peter Martin are mutual persons.
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BRODIN, Marcus Oliver, HAWKSWORTH, Peter Martin are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
CONWAY, Simon Alexander Malcolm are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
HAWKSWORTH, Peter Martin are mutual persons.
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Here’s a quick overview of FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED 👀 — a London based business that started in 2013.