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ELECTRO LIGHTING GROUP LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 02198413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- IAN HASLEGRAVE
- Company secretaries
- IAN PETER HASLEGRAVE
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-25
- Age Of Company 1987-11-25 36 years
- SIC/NACE
- 82990 - Other business support service activities n.e.c.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 31/03/2012
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ELECTRO LIGHTING GROUP LIMITED Company Description
- ELECTRO LIGHTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02198413. Its current trading status is "live". It was registered 1987-11-25. It has declared SIC or NACE codes as "82990 - Other business support service activities n.e.c.". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Fifth Floor .
Get ELECTRO LIGHTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electro Lighting Group Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
- 1987-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02198413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02198413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02198413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 (2017-10-05) - PSC05
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CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-09) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD (2017-09-19) - TM01
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DIRECTOR APPOINTED MR MARK TAYLOR (2017-09-20) - AP01
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PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 (2017-10-05) - PSC05
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REGISTERED OFFICE CHANGED ON 04/10/2017 FROM (2017-10-04) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-09-25) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED PAUL WOODHEAD (2016-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE (2016-12-20) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-08-01) - AA
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31/05/16 FULL LIST (2016-06-15) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-10-26) - AA
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31/05/15 FULL LIST (2015-06-25) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-09-04) - AA
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31/05/14 FULL LIST (2014-06-18) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-24) - AA
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31/05/13 FULL LIST (2013-06-20) - AR01
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DIRECTOR APPOINTED SALLY MCKONE (2013-06-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR (2013-06-07) - TM01
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keyboard_arrow_right 2012
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31/05/12 FULL LIST (2012-06-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012 (2012-07-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-14) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-08) - AA
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31/05/11 FULL LIST (2011-06-21) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-01-26) - CC04
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ADOPT ARTICLES 26/11/2010 (2011-01-26) - RES01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010 (2010-10-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-20) - AA
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31/05/10 FULL LIST (2010-06-24) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009 (2009-11-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 (2009-11-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 (2009-11-06) - CH03
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-17) - AA
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-08-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS (2007-07-05) - 363s
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM: (2007-04-17) - 287
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DIRECTOR RESIGNED (2007-06-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-17) - AA
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NEW DIRECTOR APPOINTED (2007-06-22) - 288a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-11-29) - 288b
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NEW SECRETARY APPOINTED (2006-11-16) - 288a
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NEW DIRECTOR APPOINTED (2006-11-16) - 288a
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NEW SECRETARY APPOINTED (2006-08-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-16) - 288b
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-07-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-06-28) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-06-08) - AA
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DIRECTOR RESIGNED (2005-09-16) - 288b
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SECRETARY'S PARTICULARS CHANGED (2005-04-20) - 288c
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NEW DIRECTOR APPOINTED (2005-10-11) - 288a
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DIRECTOR RESIGNED (2005-10-25) - 288b
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NEW DIRECTOR APPOINTED (2005-09-27) - 288a
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-06-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-06-05) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-12) - AA
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS (2002-06-12) - 363a
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DIRECTOR RESIGNED (2002-05-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-02-08) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-15) - RES01
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-14) - 363a
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND (2001-08-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-06-15) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-17) - AA
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363a
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SECRETARY'S PARTICULARS CHANGED (2000-03-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (2000-07-11) - 288c
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM: (1999-10-12) - 287
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DIRECTOR'S PARTICULARS CHANGED (1999-08-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-06) - AA
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-30) - 363a
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-11-24) - 288c
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-23) - 363s
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM: (1998-07-13) - 287
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-10-07) - 363s
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NEW DIRECTOR APPOINTED (1997-09-05) - 288a
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DIRECTOR RESIGNED (1997-09-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-06-23) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-06-30) - AA
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REGISTERED OFFICE CHANGED ON 17/04/96 FROM: (1996-04-17) - 287
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS (1996-10-07) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS (1995-09-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-14) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-15) - 288
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-11-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-06-20) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS (1993-10-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-31) - AA
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AUDITOR'S RESIGNATION (1993-02-17) - AUD
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-01-17) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-05) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-13) - 288
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS (1992-10-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-10-29) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-23) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-07-17) - 288
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RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS (1991-10-23) - 363a
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NEW DIRECTOR APPOINTED (1991-11-15) - 288
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DIRECTOR RESIGNED (1991-12-17) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1990-12-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-12-21) - AA
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DIRECTOR RESIGNED (1990-11-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-25) - 288
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NEW DIRECTOR APPOINTED (1990-06-04) - 288
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DIRECTOR RESIGNED (1990-05-22) - 288
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DIRECTOR RESIGNED (1990-03-13) - 288
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NEW DIRECTOR APPOINTED (1990-03-13) - 288
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DIRECTOR RESIGNED (1990-02-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-01-16) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-04-11) - 288
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RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-04-18) - 363
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NEW DIRECTOR APPOINTED (1989-05-19) - 288
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NEW DIRECTOR APPOINTED (1989-06-16) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-05) - 288
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NEW DIRECTOR APPOINTED (1989-09-12) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-09-25) - AA
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RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS (1989-10-24) - 363
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DIRECTOR RESIGNED (1989-11-30) - 288
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NEW DIRECTOR APPOINTED (1989-09-05) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-06-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-23) - 288
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NEW DIRECTOR APPOINTED (1988-05-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-18) - 288
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COMPANY NAME CHANGED (1988-04-26) - CERTNM
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COMPANY NAME CHANGED (1988-02-17) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-13) - 288
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REGISTERED OFFICE CHANGED ON 13/01/88 FROM: (1988-01-13) - 287
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keyboard_arrow_right 1987
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INCORPORATION DOCUMENTS (1987-11-25) - NEWINC
