EDISON LED LIGHTING LTD
27 HAY LANE, KINGSBURY, LONDON NW9 0NH- Active
- Private Limited Company
- Company No. 12923217
- Last Updated: 01 Mar 2024
Company Profile
EDISON LED LIGHTING LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. EDISON LED LIGHTING LTD 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 4 years 1 month and 12 days.
| Name | EDISON LED LIGHTING LTD |
|---|---|
| Company number | 12923217 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HAY LANE KINGSBURY LONDON NW9 0NH |
|---|---|
| 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 George Quadros Dominie Nationality: Indian |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Seema Panjwani Nationality: British |
Dates: Friday, October 2, 2020 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Melwyn Titus Menezes Nationality: Indian |
Dates: Friday, October 2, 2020 - Tuesday, July 20, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDISON LED LIGHTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDISON LED LIGHTING LTD | 02 Oct 2020 |