ENVIROLIGHT LIMITED
Non-Trading
General Information
NAME
ENVIROLIGHT LIMITED
COMPANY NUMBER
07270237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/2010
(14 years and 6 months old)
WEBSITE
www.lightingforhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/08/2020
06/11/2020
ENVIROLIGHT LIGHTING LIMITED
View all previous names
SURREY
GU1 4YD
Telephone: 01908651103
TPS: No
16 Great Queen Street Covent Garden
London
WC2B 5AH
Telephone: 651103
Wey House
Farnham Road
GUILDFORD
GU1 4YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCO GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVIROLIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 20/11/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIROLIGHT LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROLIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROLIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/11/2024 - Present (1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCO GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVIROLIGHT LIMITED | Non-Trading | View Report |
| LIGHTING DIRECT LIMITED | Non-Trading | View Report |
| ONLINE LIGHTING (RETAIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 20/11/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Charles Barnett (901420708) has left the board |
| 24/06/2024 | Gerrard O'Donnell (912453979) has left the board |
| 21/02/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Russell Paul Tenzer (906161771) has left the board |
| 06/07/2022 | Russell Paul Tenzer (906161771) has left the board |
| 05/07/2022 | New Board Member Francisco Jose Mas Ingresa (929754664) Appointed |
| 05/07/2022 | New Board Member Jordi Alegre Sala (929754693) Appointed |
| 05/07/2022 | New Board Member Jose Perez Martin (929754632) Appointed |
| 24/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Russell Paul Tenzer (906161771) Appointed |
| 16/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Russell Paul Tenzer (906161771) Appointed |
| 13/07/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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