EUROPEAN LAMP GROUP LIMITED - NEWBURY


Company Profile Company Filings

Overview

EUROPEAN LAMP GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
EUROPEAN LAMP GROUP LIMITED was incorporated 26 years ago on 03/11/1998 and has the registered number: 03660895. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EUROPEAN LAMP GROUP LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2014-02-21 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-11-03 UNTIL 1998-11-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-03 UNTIL 1998-11-03 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2014-02-21 UNTIL 2018-01-01 RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 2005-11-30 UNTIL 2014-02-21 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2005-11-30 UNTIL 2014-02-21 RESIGNED
ADAM EDWARD BASKIND Apr 1972 British Director 1998-11-03 UNTIL 2005-11-30 RESIGNED
STEVEN WESTBROOK British Secretary 2014-02-21 UNTIL 2018-01-01 RESIGNED
AMY LORENZ DUVAL British Secretary 2002-11-08 UNTIL 2004-03-10 RESIGNED
PHILIP GRAHAM ELSEGOOD Mar 1958 British Secretary 2005-11-30 UNTIL 2014-02-21 RESIGNED
GEOFFREY MARTIN EASTMAN British Secretary 2004-03-10 UNTIL 2005-06-30 RESIGNED
MR ANDREW BROWN British Secretary 1998-11-03 UNTIL 2002-10-31 RESIGNED
MR ANDREW BROWN British Secretary 2005-07-01 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control
Newbury Investments (Uk) Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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