LED EVOLUTION LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7JP

Company number 07875522
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LED EVOLUTION LIMITED are www.ledevolution.co.uk, and www.led-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Led Evolution Limited is a Private Limited Company. The company registration number is 07875522. Led Evolution Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Led Evolution Limited is 1000 North Circular Road London Nw2 7jp. . FURLOTTI, Fausto is a Secretary of the company. FURLOTTI, Fausto is a Director of the company. HATTER, Maurice, Sir is a Director of the company. JAUHARI, Deepak is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
FURLOTTI, Fausto
Appointed Date: 17 April 2013
Director
FURLOTTI, Fausto
Appointed Date: 08 December 2011
62 years old
Director
HATTER, Maurice, Sir
Appointed Date: 17 April 2013
96 years old
Director
JAUHARI, Deepak
Appointed Date: 17 April 2013
64 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 08 December 2011
Appointed Date: 08 December 2011
Director
PESKETT, Simon John
Resigned: 08 December 2011
Appointed Date: 08 December 2011
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 08 December 2011
Appointed Date: 08 December 2011

Persons With Significant Control

Sir Maurice Hatter
Notified on: 6 May 2016
96 years old
Nature of control: Has significant influence or control
Mr Deepak Jauhari
Notified on: 6 May 2016
64 years old
Nature of control: Has significant influence or control

LED EVOLUTION LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
26 Mar 2015
Accounts for a small company made up to 30 April 2014
...
... and 12 more events
20 Dec 2011
Appointment of Fausto Furlotti as a director
15 Dec 2011
Termination of appointment of Athenaeum Directors Limited as a director
15 Dec 2011
Termination of appointment of Athenaeum Secretaries Limited as a secretary
15 Dec 2011
Termination of appointment of Simon Peskett as a director
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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