UNIVERSAL LIGHTING SPECIALISTS LIMITED

OMNIBUS BUSINESS CENTRE, 39-41 NORTH ROAD, LONDON  N7 9DP
  • Active
  • Private Limited Company
  • Company No. 04986268
  • Last Updated: 01 Mar 2024

Company Profile

UNIVERSAL LIGHTING SPECIALISTS LIMITED was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in LONDON. UNIVERSAL LIGHTING SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 21 years 2 months and 18 days.

Name UNIVERSAL LIGHTING SPECIALISTS LIMITED
Company number 04986268
Company type Private Limited Company
Incorporation date 05 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address OMNIBUS BUSINESS CENTRE
39-41 NORTH ROAD
LONDON
N7 9DP
Country Of Origin ENGLAND

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 Stanley Pearce Nationality: British Dates: Wednesday, January 4, 2017 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
Mr Ellison Pearce Nationality: British Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 December 2023, (-421 days left)
Latest accounts 31 December 2021
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

No mortgages have been registered against UNIVERSAL LIGHTING SPECIALISTS LIMITED.

Previous Names

Name Change Date
UNIVERSAL LIGHTING SPECIALISTS LIMITED 05 Dec 2003