ERCO LIGHTING LIMITED

38 DOVER STREET, LONDON  W1S 4NL
  • Active
  • Private Limited Company
  • Company No. 01408064
  • Last Updated: 01 Mar 2024

Company Profile

ERCO LIGHTING LIMITED was incorporated on Tuesday, January 9, 1979 as a Private Limited Company with no registered address. ERCO 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 45 years 7 months and 30 days.

Name ERCO LIGHTING LIMITED
Company number 01408064
Company type Private Limited Company
Incorporation date 09 Jan 1979
Status Active
Industry (SIC 2007)

Address

Registered Address 38 DOVER STREET
LONDON

W1S 4NL
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
Erco Gmbh Brockhauser Weg 80-82, 58507 Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ERCO LIGHTING LIMITED 09 Jan 1979