About

Registered Number: 08484653
Date of Incorporation: 11/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 10 Gloucester Place, Portman Square, London, W1U 8EZ

 

Based in London, Fes Lighting Contracts Uk Ltd was established in 2013. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONWAY, Simon Alexander Malcolm 11 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 25 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2018
TM01 - Termination of appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
MR04 - N/A 15 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 05 January 2017
CH01 - Change of particulars for director 26 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 30 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2014
RESOLUTIONS - N/A 13 December 2013
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
SH01 - Return of Allotment of shares 13 December 2013
MR01 - N/A 11 December 2013
AA01 - Change of accounting reference date 03 May 2013
NEWINC - New incorporation documents 11 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.