THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05535721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05535721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MICHAEL PONSFORD | Jan 1956 | British | Director | 2005-08-22 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-08-15 UNTIL 2005-08-22 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-08-15 UNTIL 2005-08-22 | RESIGNED | ||
| DENISE PONSFORD | May 1956 | British | Director | 2006-01-17 UNTIL 2013-04-14 | RESIGNED |
| STEVEN STEWART MCKNIGHT | Apr 1960 | British | Director | 2005-08-22 UNTIL 2006-01-12 | RESIGNED |
| DENISE PONSFORD | May 1956 | British | Secretary | 2005-08-22 UNTIL 2013-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Michael Ponsford | 2016-04-06 | 1/1956 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Merlyn Ponsford | 2016-04-06 | 9/1983 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENERGY_EFFICIENT_LIGHTING - Accounts | 2023-05-27 | 31-08-2022 | £10,248 Cash £385,799 equity |
| ENERGY_EFFICIENT_LIGHTING - Accounts | 2022-05-19 | 31-08-2021 | £40,140 Cash £333,892 equity |
| ENERGY_EFFICIENT_LIGHTING - Accounts | 2021-05-29 | 31-08-2020 | £62,344 Cash £299,482 equity |
| ENERGY_EFFICIENT_LIGHTING - Accounts | 2020-08-29 | 31-08-2019 | £109,757 Cash £386,254 equity |
| ENERGY_EFFICIENT_LIGHTING - Accounts | 2019-03-15 | 31-08-2018 | £354 Cash £268,966 equity |
| ENERGY_EFFICIENT_LIGHTING - Accounts | 2018-05-24 | 31-08-2017 | £750 Cash £12,453 equity |
| The Energy Efficient Lighting Comp Ltd - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £267 Cash £2,287 equity |
| The Energy Efficient Lighting Comp Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £26,948 Cash £412 equity |
| The Energy Efficient Lighting Comp Ltd - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 |