USL EUROPE LTD - BARNET


Company Profile Company Filings

Overview

USL EUROPE LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active - Proposal to Strike off.
USL EUROPE LTD was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2023.

USL EUROPE LTD - BARNET

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2021 30/07/2023

Registered Office

5 BEAUCHAMP COURT
BARNET
LONDON
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LED EVOLUTION LIMITED (until 24/06/2020)

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN TEEVAN Jul 1978 British Director 2020-03-12 CURRENT
MAYANK JAUHARI Jun 1990 Indian Director 2022-01-20 CURRENT
ATHENAEUM DIRECTORS LIMITED Corporate Director 2011-12-08 UNTIL 2011-12-08 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2011-12-08 UNTIL 2011-12-08 RESIGNED
MR SIMON JOHN PESKETT Nov 1964 British Director 2011-12-08 UNTIL 2011-12-08 RESIGNED
DEEPAK JAUHARI Oct 1961 Indian Director 2013-04-17 UNTIL 2022-01-20 RESIGNED
MR RICHARD MARK HATTER Oct 1963 British Director 2017-12-08 UNTIL 2020-03-12 RESIGNED
SIR MAURICE HATTER Nov 1929 British Director 2013-04-17 UNTIL 2017-12-08 RESIGNED
FAUSTO FURLOTTI Aug 1963 British Director 2011-12-08 UNTIL 2020-03-12 RESIGNED
FAUSTO FURLOTTI British Secretary 2013-04-17 UNTIL 2020-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dack Capital Holdings Ltd 2020-03-12 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Deepak Jauhari 2016-05-06 - 2020-03-12 10/1961 Barnet   London Significant influence or control
Significant influence or control as firm
Sir Maurice Hatter 2016-05-06 - 2017-12-08 11/1929 Hatfield   Hertfordshire Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRAND PRIX RACEWEAR LIMITED TOWCESTER ENGLAND Active DORMANT 74990 - Non-trading company
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GREEN KNIGHT PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GINWARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAZARUS AND CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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DACRS CONSULTING LIMITED GUILDFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
HP ADVISORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
GREEN SQUARE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOUR NORTH END PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUILDFORD BREAST ONCOLOGY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
JANUS ET CIE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
AGELLUM LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRAY PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOOD MATTERS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DEEP BLUE AIR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TERMINATOR SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
USL_EUROPE_LTD - Accounts 2023-04-28 31-10-2021 £-11,180,748 equity
USL_EUROPE_LTD - Accounts 2022-11-25 30-04-2020 £-2,840,615 equity

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