E3 LIGHTING SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewNotification of Alli Usman as a person with significant control on 2025-07-10

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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14/07/2514 July 2025 NewCessation of Gemma Lee as a person with significant control on 2025-07-10

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12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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10/07/2510 July 2025 NewMicro company accounts made up to 2024-06-30

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10/07/2510 July 2025 NewTermination of appointment of Gemma Lee as a director on 2025-07-09

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10/07/2510 July 2025 NewAppointment of Alli Usman as a director on 2025-07-08

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11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Termination of appointment of Gaynor Sharon Murphy as a director on 2024-08-30

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31/08/2431 August 2024 Notification of Gemma Lee as a person with significant control on 2024-08-30

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31/08/2431 August 2024 Cessation of Gaynor Sharon Murphy as a person with significant control on 2024-08-30

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31/08/2431 August 2024 Registered office address changed from The Old Granary the Old Granary Rickneys Farm, Wadesmill Road Ware Herts SG12 0GB United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2024-08-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with updates

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31/08/2431 August 2024 Appointment of Gemma Lee as a director on 2024-08-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114269990001

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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