Feilo Sylvania Fixtures UK Limited

Active00484499 Private limited company
Incorporated
18 July 1950 (76 years)
Previously known as
Havells Sylvania Fixtures UK Limited (until 1 March 2016)
Concord Lighting Limited (until 16 August 2007)
Concord Lighting International Limited (until 29 September 1982)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Jieyang Qi
Owned by
Accounts type
Full
Region
South East
Address
Unit D
The Drove Retail Park
Mckinley Way
Newhaven
BN9 0FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Qi, Jieyang
Director · Appointed 5 February 2024
Chinese
Born April 1982 (44)
Director · Appointed 13 June 2016
Also at Feilo Sylvania Europe Limited
British
Born May 1967 (59)
Director · Appointed 10 June 2015
Also at Feilo Sylvania Europe Limited, Feilo Sylvania UK Limited
British
Born July 1976 (50)
Officer history (40 former)
19 December 2024
Resigned Carpenter, Matthew as Director
5 February 2024
Resigned Li, Zhijun as Director
5 February 2024
Appointed Qi, Jieyang as Director
15 March 2021
Appointed Li, Zhijun as Director
15 March 2021
Resigned Dai, Weizhong, Mr. as Director
30 November 2017
Resigned Storey, John Francis as Director
13 June 2016
Appointed Harrild, Christopher John as Director
29 April 2016
Resigned James, Malcolm Alan as Director
11 February 2016
Appointed Dai, Weizhong, Mr. as Director
15 January 2016
Resigned Bansal, Yogesh as Director
10 June 2015
Appointed Reed, Simon as Director
29 May 2015
Resigned Walsh, Pauline Mary as Director
22 January 2015
Resigned Kaushik, Manish as Director
22 January 2015
Appointed Walsh, Pauline Mary as Director
26 June 2014
Resigned Everett, Antony Martin as Director
19 November 2013
Resigned Davenport, Curtis Ray as Director
3 June 2013
Appointed Davenport, Curtis Ray as Director
3 June 2013
Appointed Carpenter, Matthew as Director
15 May 2013
Resigned Ribbons, David Anthony as Director
25 March 2013
Appointed Kaushik, Manish as Director
1 March 2013
Resigned Jain, Neeraj as Director
18 February 2013
Appointed Ribbons, David Anthony as Director
27 November 2012
Resigned Bhatia, Rajesh Kumar as Director
19 November 2012
Appointed Storey, John Francis as Director
10 August 2012
Appointed Jain, Neeraj as Director
10 August 2012
Appointed Everett, Antony Martin as Director
31 July 2012
Resigned Malik, Vijay as Director
31 May 2012
Resigned Farraway, Nicholas John as Director
22 August 2011
Appointed Bhatia, Rajesh Kumar as Director
18 February 2011
Appointed Farraway, Nicholas John as Director
18 January 2011
Resigned Smith, John Boyd as Director
22 August 2010
Appointed Bansal, Yogesh as Director
25 May 2010
Appointed Smith, John Boyd as Director
25 April 2010
Resigned Van Houtte, Olivier Jean Luc as Director
15 January 2010
Appointed James, Malcolm Alan as Director
15 January 2010
Appointed Malik, Vijay as Director
15 January 2010
Resigned Vouilloz, Simon James as Director
15 January 2010
Resigned Vouilloz, Simon James as Secretary
1 December 2009
Resigned Mazalon, Peter as Director
31 May 2009
Resigned Wheeler, Clive Graham as Director
28 August 2008
Appointed Van Houtte, Olivier Jean Luc as Director
13 July 2007
Appointed Vouilloz, Simon James as Director
13 July 2007
Appointed Vouilloz, Simon James as Secretary
15 June 2007
Resigned Mclean, James Angus as Director
15 June 2007
Resigned Mclean, James Angus as Secretary
31 December 2005
Resigned Brandt, Jurgen as Director
26 August 2005
Resigned Almond, Peter as Director
27 May 2005
Appointed Mclean, James Angus as Director
27 May 2005
Resigned Anderson, Bridget Helen as Secretary
27 May 2005
Appointed Mclean, James Angus as Secretary
27 May 2005
Resigned Anderson, Bridget Helen as Director
13 April 2005
Appointed Brandt, Jurgen as Director
5 November 2004
Resigned Green, Alan Ralph as Director
20 September 2004
Appointed Wheeler, Clive Graham as Director
20 March 2003
Appointed Mazalon, Peter as Director
16 October 2001
Resigned Smith, Andrew Letham as Director
30 October 2000
Appointed Almond, Peter as Director
2 October 2000
Appointed Anderson, Bridget Helen as Director
2 October 2000
Appointed Green, Alan Ralph as Director
22 September 2000
Resigned Aitken, James Mcgee, Prof as Director
30 April 1999
Appointed Aitken, James Mcgee, Prof as Director
9 April 1999
Appointed Anderson, Bridget Helen as Secretary
9 April 1999
Resigned Driscoll, Peter John as Director
9 April 1999
Resigned Driscoll, Peter John as Secretary
31 March 1998
Resigned Turner, Janet as Director
11 July 1997
Resigned Turner, Gary Allan as Director
30 September 1994
Resigned Lawrence, Anthony as Director
26 September 1994
Resigned Walton, William Warren as Director
25 April 1994
Appointed Smith, Andrew Letham as Director
13 December 1993
Resigned Bartlett, Edward Philip as Director
13 December 1993
Resigned Scoular, Norman as Director
30 June 1993
Resigned Cohen, James Lionel as Director
29 January 1993
Resigned Mccullough, Stephen Donald as Director
29 January 1993
Appointed Scoular, Norman as Director
29 January 1993
Appointed Bartlett, Edward Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02721634

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Inesa UK Limited
Feilo Sylvania Europe Limited Owns 75–100% of shares
Feilo Sylvania Fixtures UK Limited This company Owns 75–100% of shares
Feilo Sylvania UK Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
5 December 2025Full accounts31 December 2024
8 June 2025Confirmation statement with no updates31 May 2025
28 February 2025Full accounts31 December 2023
Show all 257 filings

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