FES LIGHTING FINANCE LIMITED - Profile & Financials

Accounts Submitted 1 Dec 2020

Confirmation Statement Submitted 15 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Gloucester Place Portman Square London W1U 8EZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Simon Alexander Malcolm Conway	Secretary	Unknown	Unknown	—	12 Nov 2013	Active
Simon Alexander Malcolm Conway	Director	British	England	58	12 Nov 2013	Active

Shareholders

Shareholders (2)


Anthony Lyons	70.0%	70	Ordinary	25 Nov 2019
Simon Alexander Malcolm Conway	30.0%	30	Ordinary	25 Nov 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Alexander Malcolm Conway

British

Active

Notified 2 Nov 2016

Residence England

DOB November 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Anthony Lyons

British

Active

Notified 2 Nov 2016

Residence England

DOB June 1967

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

FES LIGHTING FINANCE LIMITED Current Company

EECO CAR PARKS NO.1 LTD united kingdom shares 25 to 50 percent

EECO CAR PARKS NO.2 LTD united kingdom shares 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View
16 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-11-12 with no updates	View(3 pages)
15 Nov 2021	Address	Change Sail Address Company With Old Address New Address	View(1 page)