Eql2 Light Ltd

About

Registered Number: 07818991

Date of Incorporation: 21/10/2011 (12 years and 6 months ago)

Company Status: Active

Registered Address: 37 Warren Street, London, W1T 6AD

Established in 2011, Eql2 Light Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 5 directors listed as Bullough, Helen, Bullough, Helen, Hensman, Mark Roy, Krogh, Kristian Villads, Paul, Mark Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BULLOUGH, Helen	01 July 2014	-	1
HENSMAN, Mark Roy	21 October 2011	-	1
KROGH, Kristian Villads	01 May 2012	12 December 2013	1
PAUL, Mark Richard	01 May 2012	01 April 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
BULLOUGH, Helen	01 November 2013	-	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	08 September 2020
PSC04 - N/A	08 September 2020
CH03 - Change of particulars for secretary	08 September 2020
AA - Annual Accounts	30 March 2020
CS01 - N/A	21 October 2019
AA - Annual Accounts	31 July 2019
CS01 - N/A	05 November 2018
AA - Annual Accounts	04 July 2018
CS01 - N/A	03 November 2017
AA - Annual Accounts	14 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	25 November 2016
CS01 - N/A	02 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	29 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	29 October 2016
RESOLUTIONS - N/A	26 October 2016
RESOLUTIONS - N/A	26 October 2016
RESOLUTIONS - N/A	26 October 2016
AA - Annual Accounts	27 July 2016
AR01 - Annual Return	17 December 2015
RESOLUTIONS - N/A	15 December 2015
RESOLUTIONS - N/A	15 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	15 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	15 December 2015
CH01 - Change of particulars for director	06 November 2015
AA - Annual Accounts	10 August 2015
SH01 - Return of Allotment of shares	24 June 2015
RESOLUTIONS - N/A	19 December 2014
RESOLUTIONS - N/A	19 December 2014
RESOLUTIONS - N/A	19 December 2014
SH06 - Notice of cancellation of shares	19 December 2014
SH06 - Notice of cancellation of shares	19 December 2014
SH06 - Notice of cancellation of shares	19 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	19 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	19 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	19 December 2014
AR01 - Annual Return	17 December 2014
SH01 - Return of Allotment of shares	08 December 2014
SH01 - Return of Allotment of shares	08 December 2014
AP01 - Appointment of director	14 November 2014
RESOLUTIONS - N/A	31 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	31 July 2014
AA - Annual Accounts	15 July 2014
RESOLUTIONS - N/A	20 January 2014
SH01 - Return of Allotment of shares	20 January 2014
CH01 - Change of particulars for director	07 January 2014
TM01 - Termination of appointment of director	17 December 2013
AP03 - Appointment of secretary	05 December 2013
AR01 - Annual Return	23 October 2013
TM01 - Termination of appointment of director	14 August 2013
AA - Annual Accounts	25 June 2013
AR01 - Annual Return	26 October 2012
AP01 - Appointment of director	31 May 2012
AP01 - Appointment of director	31 May 2012
SH01 - Return of Allotment of shares	31 May 2012
NEWINC - New incorporation documents	21 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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