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Summary

Contact details

Officers5

Events1

Documents42

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2013 (11 years ago)

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Summary

NameFUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
Historical names
  • FES LIGHTING HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08432819
Incorporation Date06 Mar 2013 (11 years ago) / 2257 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4321 - Electrical installation
  • Secondary:
  • #4618 - Agents specialised in the sale of other particular products

Contact details

Legal addressLONDON, 10 GLOUCESTER PLACE, PORTMAN SQUARE, W1U 8EZ

Officers

individual

IndividualUnited Kingdom

Mr Anthony Lyons

Person with significant control


Appointed on06 Apr 2016

Country of residenceBahamas

individual

IndividualUnited Kingdom

Conway, Simon Alexander Malcolm

Director


Appointed on06 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brodin, Marcus Oliver

Director


Appointed on01 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conway, Simon Alexander Malcolm

Secretary


Appointed on06 Mar 2013

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Events

Old value

27 Mar 2014

Name changeFES LIGHTING HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Change to a person with significant controlPSC04View
28 Sep 2022Accounts with accounts type smallAAView
21 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016

Related companies by officers

Frequently asked questions

Where is FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED's headquarters?

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED's headquarters is located at LONDON, 10 GLOUCESTER PLACE, PORTMAN SQUARE, W1U 8EZ

What is FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED's industry?

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED is in the industry of Electrical installation

What year was FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED started?

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED was started in 2013

Sources: Companies House