ELSTEAD LIGHTING LIMITED - ALTON
| Company Profile | Company Filings |
Overview
ELSTEAD LIGHTING LIMITED is a Private Limited Company from ALTON and has the status: Active.
ELSTEAD LIGHTING LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965111. The accounts status is FULL and accounts are next due on 30/04/2024.
ELSTEAD LIGHTING LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965111. The accounts status is FULL and accounts are next due on 30/04/2024.
ELSTEAD LIGHTING LIMITED - ALTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ELSTEAD HOUSE
ALTON
HAMPSHIRE
GU34 2QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES LUCAS | Oct 1962 | British | Director | CURRENT | |
| DEBORAH LUCAS | Nov 1970 | British | Director | 2014-06-30 | CURRENT |
| MR JONATHAN CHARLES LUCAS | Oct 1962 | British | Secretary | CURRENT | |
| MR STEPHEN FOSTER LUCAS | Jan 1936 | British | Director | RESIGNED | |
| HEW RICHARD PADDISON GRANLUND | Jul 1943 | British | Director | 1999-04-01 UNTIL 2008-07-31 | RESIGNED |
| NICK JOHN YOUNG | Nov 1959 | British | Director | 1998-10-01 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elstead Group Limited | 2018-08-03 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Charles Lucas | 2016-08-14 - 2018-08-03 | 10/1962 | Alton Hampshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-30 | 31-07-2023 | 312,408 Cash 4,053,129 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-22 | 31-07-2022 | 686,235 Cash 5,574,399 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-02 | 31-07-2021 | 2,216,762 Cash 5,156,144 equity |