ELEKTRA LIGHTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03945284
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of ELEKTRA LIGHTING LIMITED are www.elektralighting.co.uk, and www.elektra-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elektra Lighting Limited is a Private Limited Company. The company registration number is 03945284. Elektra Lighting Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Elektra Lighting Limited is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £316.24k. It is £62.33k against last year. The cash in hand is £150.96k. It is £55.92k against last year. And the total assets are £382.37k, which is £75.6k against last year. JENIGAR, Ildiko is a Secretary of the company. KNOWLES, Neil is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CURTIS, Jay has been resigned. Secretary WRIGHT, Hilary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "specialised design activities".


elektra lighting Key Finiance

LIABILITIES £316.24k
+24%
CASH £150.96k
+58%
TOTAL ASSETS £382.37k
+24%
All Financial Figures

Current Directors

Secretary
JENIGAR, Ildiko
Appointed Date: 14 July 2003

Director
KNOWLES, Neil
Appointed Date: 10 March 2000
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Secretary
CURTIS, Jay
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Secretary
WRIGHT, Hilary
Resigned: 14 July 2003
Appointed Date: 10 March 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 10 March 2000
Appointed Date: 10 March 2000
73 years old

Persons With Significant Control

Mr Neil Knowles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ildiko Jenigar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEKTRA LIGHTING LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

02 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3

...
... and 41 more events
20 Mar 2000
Ad 10/03/00--------- £ si 1@1=1 £ ic 1/2
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
Registered office changed on 20/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
10 Mar 2000
Incorporation