FES LIGHTING FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 08772348
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of FES LIGHTING FINANCE LIMITED are www.feslightingfinance.co.uk, and www.fes-lighting-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Fes Lighting Finance Limited is a Private Limited Company. The company registration number is 08772348. Fes Lighting Finance Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Fes Lighting Finance Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 12 November 2013
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 12 November 2013
57 years old

Persons With Significant Control

Mr Anthony Lyons
Notified on: 2 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Alexander Malcolm Conway
Notified on: 2 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FES LIGHTING FINANCE LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Feb 2016
Total exemption full accounts made up to 31 March 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 5 more events
24 Nov 2014
Register(s) moved to registered inspection location 58-60 Berners Street London W1T 3JS
24 Nov 2014
Register inspection address has been changed to 58-60 Berners Street London W1T 3JS
16 May 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
13 Dec 2013
Registration of charge 087723480001
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 1

FES LIGHTING FINANCE LIMITED Charges

4 December 2013
Charge code 0877 2348 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Sdcl Ee Co (UK) LLP
Description: Notification of addition to or amendment of charge…

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