ENVIROLIGHT LIMITED

Company number 07270237 ·

Active

61 filings

Date Filing
15 Jul 2026 Appointment of Alejandro Ruzafa Estruch as a director on 2026-07-15 · 2 pages View document
8 Jul 2026 Termination of appointment of Daniel Coppin as a director on 2026-07-03 · 1 page View document
3 Jul 2026 Termination of appointment of Simon David Haughton as a director on 2026-07-02 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-13 with updates · 5 pages View document
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
8 Oct 2025 Termination of appointment of Jose Perez Martin as a director on 2025-08-31 · 1 page View document
8 Oct 2025 Appointment of Alfonso Vidal Mascarell as a director on 2025-10-08 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Director's details changed for Jose Perez Martin on 2025-06-13 · 2 pages View document
25 Jun 2025 Director's details changed for Jordi Alegre Sala on 2025-06-13 · 2 pages View document
25 Jun 2025 Director's details changed for Francisco Jose Mas Ingresa on 2025-06-13 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
17 Jun 2025 Change of details for Lyco Group Limited as a person with significant control on 2023-02-16 · 2 pages View document
25 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
28 Nov 2024 Appointment of Mr Simon David Haughton as a director on 2024-11-27 · 2 pages View document
17 Nov 2024 Appointment of Mr Daniel Coppin as a director on 2024-11-17 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Jun 2024 Termination of appointment of Gerrard O'donnell as a director on 2024-04-30 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
20 Jun 2024 Termination of appointment of Charles Barnett as a director on 2024-05-09 · 1 page View document
16 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
24 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
16 Feb 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2023-02-16 · 1 page View document
4 Dec 2022 Director's details changed for Gerrard O'donnell on 2022-08-22 · 2 pages View document
4 Dec 2022 Director's details changed for Mr Charles Barnett on 2022-08-18 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 May 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
9 May 2022 Change of details for Lyco Group Limited as a person with significant control on 2022-05-09 · 2 pages View document
9 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-09 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
11 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
6 Nov 2020 COMPANY NAME CHANGED ENVIROLIGHT LIGHTING LIMITED CERTIFICATE ISSUED ON 06/11/20 View document
18 Aug 2020 COMPANY NAME CHANGED LIGHTING FOR HOMES LIMITED CERTIFICATE ISSUED ON 18/08/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
6 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
7 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
20 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
14 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
27 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARNETT / 30/01/2014 View document
5 Feb 2014 DIRECTOR APPOINTED MR RUSSELL PAUL TENZER View document
5 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
9 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
1 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document