ELSTEAD LIGHTING LIMITED
ELSTEAD HOUSE, MILL LANE, ALTON GU34 2QJ- Active
- Private Limited Company
- Company No. 00965111
- Last Updated: 01 Mar 2024
Company Profile
ELSTEAD LIGHTING LIMITED was incorporated on Thursday, October 30, 1969 as a Private Limited Company with registered address in ALTON. ELSTEAD LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 55 years and 4 days.
| Name | ELSTEAD LIGHTING LIMITED |
|---|---|
| Company number | 00965111 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSTEAD HOUSE MILL LANE ALTON GU34 2QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elstead Group Limited Mill Lane, GU34 2QJ |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Charles Lucas Nationality: British |
Dates: Sunday, August 14, 2016 - Friday, August 3, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELSTEAD LIGHTING LIMITED | 30 Oct 1969 |