USL EUROPE LTD
5 BEAUCHAMP COURT, VICTORS WAY, BARNET EN5 5TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07875522
- Last Updated: 01 Mar 2024
Company Profile
USL EUROPE LTD was incorporated on Thursday, December 8, 2011 as a Private Limited Company with registered address in BARNET. USL EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 13 years 2 months and 15 days.
| Name | USL EUROPE LTD |
|---|---|
| Company number | 07875522 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dack Capital Holdings Ltd Victors Way, Barnet, EN5 5TZ |
Dates: Thursday, March 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sir Maurice Hatter Nationality: British |
Dates: Friday, May 6, 2016 - Friday, December 8, 2017
significant influence or control
significant influence or control as firm
|
| Mr Deepak Jauhari Nationality: Indian |
Dates: Friday, May 6, 2016 - Thursday, March 12, 2020
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2023, (-574 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against USL EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| USL EUROPE LTD | 08 Dec 2011 |
| LED EVOLUTION LIMITED | 24 Jun 2020 |