Company number 08434470
Status Active
Incorporation Date 7 March 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 fourteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB. The most likely internet sites of FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED are www.futureenergysolutionslightinggroup.co.uk, and www.future-energy-solutions-lighting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Future Energy Solutions Lighting Group Limited is a Private Limited Company.
The company registration number is 08434470. Future Energy Solutions Lighting Group Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of Future Energy Solutions Lighting Group 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. HAWKSWORTH, Peter Martin is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Future Energy Solutions Lighting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
14 Mar 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 4 more events
10 Jun 2014
Register(s) moved to registered inspection location
10 Jun 2014
Register inspection address has been changed
27 Mar 2014
Company name changed fes lighting group LIMITED\certificate issued on 27/03/14
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RES15 ‐
Change company name resolution on 2014-03-26
27 Mar 2014
Change of name notice
07 Mar 2013
Incorporation