You are here: bizstats.co.uk > a-z index > U list > US list

Usl Europe Ltd BARNET


Founded in 2011, Usl Europe, classified under reg no. 07875522 is a active - proposal to strike off company. Currently registered at 5 Beauchamp Court EN5 5TZ, Barnet the company has been in the business for 13 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on October 31, 2021. Since June 24, 2020 Usl Europe Ltd is no longer carrying the name Led Evolution.

Usl Europe Ltd Address / Contact

Office Address 5 Beauchamp Court
Office Address2 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07875522
Date of Incorporation Thu, 8th Dec 2011
Industry Other manufacturing n.e.c.
Industry Manufacture of electric lighting equipment
End of financial Year 30th October
Company age 13 years old
Account next due date Sun, 30th Jul 2023 (284 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 14th Jul 2023 (2023-07-14)
Last confirmation statement dated Thu, 30th Jun 2022

Company staff

Mayank J.

Position: Director

Appointed: 20 January 2022

Damian T.

Position: Director

Appointed: 12 March 2020

Richard H.

Position: Director

Appointed: 08 December 2017

Resigned: 12 March 2020

Deepak J.

Position: Director

Appointed: 17 April 2013

Resigned: 20 January 2022

Fausto F.

Position: Secretary

Appointed: 17 April 2013

Resigned: 12 March 2020

Maurice H.

Position: Director

Appointed: 17 April 2013

Resigned: 08 December 2017

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2011

Resigned: 08 December 2011

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 08 December 2011

Resigned: 08 December 2011

Fausto F.

Position: Director

Appointed: 08 December 2011

Resigned: 12 March 2020

Simon P.

Position: Director

Appointed: 08 December 2011

Resigned: 08 December 2011

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Dack Capital Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Deepak J. This PSC has significiant influence or control over the company,. Then there is Maurice H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Dack Capital Holdings Ltd

5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companes House
Registration number 11447032
Notified on 12 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Deepak J.

Notified on 6 May 2016
Ceased on 12 March 2020
Nature of control: significiant influence or control

Maurice H.

Notified on 6 May 2016
Ceased on 8 December 2017
Nature of control: significiant influence or control

Company previous names

Led Evolution June 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-10-31
Balance Sheet
Debtors9 795523 559526 238
Net Assets Liabilities-330 205-2 840 615-11 180 748
Other Debtors9 7959 79512 474
Other
Average Number Employees During Period333
Corporation Tax Recoverable 513 764513 764
Creditors340 000340 000340 000
Net Current Assets Liabilities9 795-2 500 615-10 840 748
Other Creditors340 000340 000340 000
Other Taxation Social Security Payable  13 975
Trade Creditors Trade Payables 3 019 57411 303 019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 19th, September 2023
Free Download (1 page)

Company search