EPSILON LIGHTING LIMITED

HOLLYBUSH LANE, ALDERSHOT, HAMPSHIRE  GU11 2PX
  • Active
  • Private Limited Company
  • Company No. 03628762
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EPSILON LIGHTING LIMITED was incorporated on Wednesday, September 9, 1998 as a Private Limited Company with registered address in HAMPSHIRE. EPSILON LIGHTING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 5 days.

Name EPSILON LIGHTING LIMITED
Company number 03628762
Company type Private Limited Company
Incorporation date 09 Sep 1998
Status Active
Industry (SIC 2007)

Address

Registered Address HOLLYBUSH LANE
ALDERSHOT
HAMPSHIRE
GU11 2PX
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
Mr Alan Raymond Kenton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Miss Julie Amanda Wallace Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr John Graeme Wigmore Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EPSILON LIGHTING LIMITED 09 Sep 1998