EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
Active - Accounts Filed
General Information
NAME
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
COMPANY NUMBER
12484742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/02/2020
(4 years and 9 months old)
WEBSITE
elsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWBURY
RG14 5TN
Telephone: 01912566123
TPS: No
Votec House
The Vo-Tec Centre
Hambridge Lane
NEWBURY
RG14 5TN
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 |
|---|---|---|
| EXTERIOR LIGHTING SOLUTIONS HOLDING LTD | Active - Accounts Filed | View Report |
| EXTERIOR LIGHTING SOLUTIONS (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Leo Yu (930867004) Appointed |
| 09/04/2024 | New Board Member Leo Yu (932144126) Appointed |
| 09/04/2024 | New Board Member Steven Westbrook (920986244) Appointed |
Credit Risk Overview
Want to learn more about EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?
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 |
|---|---|---|---|---|
|
01/04/2024 - Present (7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTERIOR LIGHTING SOLUTIONS HOLDING LTD | Active - Accounts Filed | View Report |
| EXTERIOR LIGHTING SOLUTIONS (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Leo Yu (930867004) Appointed |
| 09/04/2024 | New Board Member Leo Yu (932144126) Appointed |
| 09/04/2024 | New Board Member Steven Westbrook (920986244) Appointed |
| 09/04/2024 | New Company Secretary Leo Yu (932144142) Appointed |
| 09/04/2024 | Philip Andrew Ridley (926754264) has left the board |
| 09/04/2024 | Kris Martyn Hickman (926754263) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
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