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 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
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)
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 |
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 |