EQL2 LIGHT LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07818991
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital on 31 August 2016 GBP 75 ; Confirmation statement made on 21 October 2016 with updates; Statement of capital on 16 December 2015 GBP 77.00 . The most likely internet sites of EQL2 LIGHT LTD are www.eql2light.co.uk, and www.eql2-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Eql2 Light Ltd is a Private Limited Company. The company registration number is 07818991. Eql2 Light Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Eql2 Light Ltd is 37 Warren Street London W1t 6ad. . BULLOUGH, Helen is a Secretary of the company. BULLOUGH, Helen is a Director of the company. HENSMAN, Mark Roy is a Director of the company. Director KROGH, Kristian Villads has been resigned. Director PAUL, Mark Richard has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BULLOUGH, Helen
Appointed Date: 01 November 2013
Director
BULLOUGH, Helen
Appointed Date: 01 July 2014
53 years old
Director
HENSMAN, Mark Roy
Appointed Date: 21 October 2011
63 years old

Resigned Directors

Director
KROGH, Kristian Villads
Resigned: 12 December 2013
Appointed Date: 01 May 2012
46 years old
Director
PAUL, Mark Richard
Resigned: 01 April 2013
Appointed Date: 01 May 2012
43 years old

Persons With Significant Control

Mr Mark Roy Hensman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Bullough
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQL2 LIGHT LTD Events

25 Nov 2016
Statement of capital on 31 August 2016
  • GBP 75
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Oct 2016
Statement of capital on 16 December 2015
  • GBP 77.00
29 Oct 2016
Statement of capital on 14 January 2016
  • GBP 76.00
26 Oct 2016
Resolutions
  • RES13 ‐ Redemption of share 16/12/2015
...
... and 35 more events
26 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
31 May 2012
Appointment of Mr Mark Richard Paul as a director on 1 May 2012
31 May 2012
Appointment of Mr Kristian Villads Krogh as a director on 1 May 2012
31 May 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 75
21 Oct 2011
Incorporation

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