FES LIGHTING FINANCE LIMITED
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON W1U 8EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08772348
- Last Updated: 01 Mar 2022
Company Profile
FES LIGHTING FINANCE LIMITED was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in LONDON. FES LIGHTING FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 10 months and 18 days.
| Name | FES LIGHTING FINANCE LIMITED |
|---|---|
| Company number | 08772348 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ |
|---|---|
| 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 Simon Alexander Malcolm Conway Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Lyons Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1004 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FES LIGHTING FINANCE LIMITED | 12 Nov 2013 |