ELEKTRA LIGHTING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Director's details changed for Neil Knowles on 2025-03-31

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31/03/2531 March 2025 Change of details for Ildiko Jenigar as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Neil Knowles as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31

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31/03/2531 March 2025 Secretary's details changed for Ildiko Jenigar on 2025-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-10 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-10 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/08/152 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ILDIKO JENIGAR / 02/03/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KNOWLES / 02/03/2015

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17/04/1517 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 06/04/11 STATEMENT OF CAPITAL GBP 3

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18/03/1118 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 SECRETARY'S PARTICULARS CHANGED

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 39 AUBERT PARK LONDON N5 1TR

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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