FES LIGHTING EUROPE LIMITED

10 Gloucester Place 10 Gloucester Place, London, W1U 8EZ
StatusACTIVE
Company No.08434679
CategoryPrivate Limited Company
Incorporated07 Mar 2013
Age11 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

FES LIGHTING EUROPE LIMITED is an active private limited company with number 08434679. It was incorporated 11 years, 3 months, 1 day ago, on 07 March 2013. The company address is 10 Gloucester Place 10 Gloucester Place, London, W1U 8EZ.



Company Fillings

Confirmation statement with no updates

Date: 27 Feb 2024

Action Date: 26 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-26

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Accounts with accounts type total exemption full

Date: 05 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 27 Feb 2023

Action Date: 26 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-26

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Change person director company with change date

Date: 11 Jan 2023

Action Date: 01 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter Martin Hawksworth

Change date: 2015-06-01

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Accounts with accounts type small

Date: 28 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 28 Feb 2022

Action Date: 26 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-26

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Accounts with accounts type small

Date: 17 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change sail address company with old address new address

Date: 12 Mar 2021

Category: Address

Type: AD02

New address: 16 Great Queen Street Covent Garden London WC2B 5AH

Old address: Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 26 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-26

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Accounts with accounts type small

Date: 01 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change sail address company with old address new address

Date: 06 Mar 2020

Category: Address

Type: AD02

New address: Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ

Old address: 30 City Road London EC1Y 2AB United Kingdom

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Confirmation statement with no updates

Date: 05 Mar 2020

Action Date: 26 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-26

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Accounts with accounts type small

Date: 02 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 26 Feb 2019

Action Date: 26 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-26

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Accounts with accounts type small

Date: 20 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 28 Feb 2018

Action Date: 26 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-26

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Move registers to sail company with new address

Date: 28 Feb 2018

Category: Address

Type: AD03

New address: 30 City Road London EC1Y 2AB

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Accounts with accounts type small

Date: 03 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 17 Mar 2017

Action Date: 07 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-07

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Accounts with accounts type full

Date: 05 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change sail address company with old address new address

Date: 14 Mar 2016

Category: Address

Type: AD02

New address: 30 City Road London EC1Y 2AB

Old address: 58-60 Berners Street London W1T 3JS United Kingdom

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 07 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-07

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Accounts with accounts type full

Date: 09 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director company with name date

Date: 19 Aug 2015

Action Date: 01 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-01

Officer name: Mr Peter Martin Hawksworth

Documents

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Annual return company with made up date full list shareholders

Date: 19 Mar 2015

Action Date: 07 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-07

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Accounts with accounts type full

Date: 15 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2014

Action Date: 07 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-07

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Move registers to sail company

Date: 05 Jun 2014

Category: Address

Type: AD03

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Change sail address company

Date: 05 Jun 2014

Category: Address

Type: AD02

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Incorporation company

Date: 07 Mar 2013

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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