Menna Overview
Here’s a quick overview of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD 👀 — a Newbury based business that started in 2020.
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
- Company statusactive
- Company No12484742
- Age6 years 5 months Incorporated 26 February 2020
- Officers3
Address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is an active company incorporated on 26 February 2020 and based in Newbury, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Small
7 Months Ago on 18 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
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
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
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 Director 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
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 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
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 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
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
Change To A Person With Significant Control
3 Years Ago on 04 Nov 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 |
|---|---|---|
| Newbury Investments (Uk) Ltd | 01 Apr 2024 | |
| Mr Kris Martyn Hickman | Mar 1980 | 26 Feb 2020 |
| Mr Philip Andrew Ridley | Dec 1971 | 26 Feb 2020 |
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WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo, HICKMAN, Kris Martyn, RIDLEY, Philip Andrew are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
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.
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.
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.
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.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
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WESTBROOK, Steven are mutual persons.
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YU, Leo are mutual persons.
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HICKMAN, Kris Martyn are mutual persons.
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Here’s a quick overview of EXTERIOR LIGHTING SOLUTIONS HOLDING LTD 👀 — a Newbury based business that started in 2020.