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Elstead Lighting Limited ALTON

Elstead Lighting started in year 1969 as Private Limited Company with registration number 00965111. The Elstead Lighting company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Alton at Elstead House. Postal code: GU34 2QJ.

The firm has 2 directors, namely Deborah L., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 15 August 1991 and Deborah L. has been with the company for the least time - from 30 June 2014. As of 28 April 2024, there were 3 ex directors - Hew G., Nick Y. and others listed below. There were no ex secretaries.

Elstead Lighting Limited Address / Contact

Office Address Elstead House
Office Address2 Mill Lane
Town Alton
Post code GU34 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00965111
Date of Incorporation Thu, 30th Oct 1969
Industry Manufacture of electric lighting equipment
End of financial Year 31st July
Company age 55 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Jonathan L.

Position: Secretary

Resigned:

Deborah L.

Position: Director

Appointed: 30 June 2014

Jonathan L.

Position: Director

Appointed: 15 August 1991

Hew G.

Position: Director

Appointed: 01 April 1999

Resigned: 31 July 2008

Nick Y.

Position: Director

Appointed: 01 October 1998

Resigned: 31 July 2000

Stephen L.

Position: Director

Appointed: 15 August 1991

Resigned: 30 June 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Elstead Group Limited from Alton. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan L. This PSC has significiant influence or control over the company,.

Elstead Group Limited

Elstead House Mill Lane, Alton, Hampshire, GU34 2QJ

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03821753
Notified on 3 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan L.

Notified on 14 August 2016
Ceased on 3 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2022
filed on: 21st, April 2023 		Free Download (29 pages)

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