Feilo Sylvania UK Limited

Active00487252 Private limited company
Incorporated
11 October 1950 (76 years)
Previously known as
Havells Sylvania UK Limited (until 1 March 2016)
Sli Lighting Limited (until 16 August 2007)
Sylvania Lighting International Limited (until 9 March 1993)
Earlier: Gte Lighting Limited, Gte Sylvania Limited, Gte Sylvania (GB) Limited, Viking Lamps Limited
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Jieyang Qi
Xiaolan Hu
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 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Qi, Jieyang
Director · Appointed 12 February 2024
Chinese
Born April 1982 (44)
Hu, Xiaolan, Ms.
Director · Appointed 7 August 2023
Chinese
Born July 1986 (40)
Director · Appointed 10 June 2015
Also at Feilo Sylvania Europe Limited, Feilo Sylvania Fixtures UK Limited
British
Born July 1976 (50)
Officer history (40 former)
19 December 2024
Resigned Carpenter, Matthew as Director
12 February 2024
Appointed Qi, Jieyang as Director
7 August 2023
Resigned Dai, Weizhong, Mr. as Director
7 August 2023
Appointed Hu, Xiaolan, Ms. as Director
28 January 2021
Resigned Han, Jixiu as Director
31 August 2018
Appointed Han, Jixiu as Director
31 August 2018
Appointed Dai, Weizhong, Mr. as Director
31 August 2018
Resigned Zhuang, Shengang as Director
31 August 2018
Resigned Schraft, Rolf Christian as Director
30 November 2017
Resigned Storey, John Francis as Director
11 February 2016
Appointed Zhuang, Shengang 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
Appointed Walsh, Pauline Mary as Director
22 January 2015
Resigned Kaushik, Manish as Director
26 June 2014
Resigned Everett, Antony Martin as Director
10 January 2014
Appointed Schraft, Rolf Christian as Director
19 November 2013
Resigned Davenport, Curtis Ray as Director
19 November 2013
Appointed Storey, John Francis as Director
21 October 2013
Resigned Vasudevan Nair, Jothish Kumar 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
7 March 2013
Resigned Jain, Neeraj as Director
28 January 2013
Appointed Vasudevan Nair, Jothish Kumar as Director
27 November 2012
Resigned Bhatia, Rajesh Kumar as Director
10 August 2012
Appointed Everett, Antony Martin as Director
10 August 2012
Appointed Jain, Neeraj as Director
31 July 2012
Resigned Mailk, Vijay as Director
31 May 2012
Resigned Farraway, Nicholas John as Director
22 August 2011
Appointed Bhatia, Rajesh Kumar as Director
22 August 2011
Appointed Mailk, Vijay as Director
30 September 2010
13 September 2010
Appointed Farraway, Nicholas John as Director
25 May 2010
Appointed Piccart, Elly Christina Hendrika as Director
25 April 2010
Resigned Van Houtte, Olivier Jen Luc as Director
15 January 2010
Appointed Bansal, Yogesh as Director
15 January 2010
Resigned Vouilloz, Simon James as Secretary
15 January 2010
Appointed Ribbons, David Anthony as Director
15 January 2010
Resigned Vouilloz, Simon James as Director
1 December 2009
Resigned Mazalon, Peter as Director
28 August 2009
Appointed Van Houtte, Olivier Jen Luc as Director
13 July 2007
Appointed Vouilloz, Simon James as Secretary
13 July 2007
Appointed Vouilloz, Simon James as Director
15 June 2007
Resigned Mclean, James Angus as Secretary
15 June 2007
Resigned Mclean, James Angus as Director
8 March 2006
Resigned Rout, David as Director
31 December 2005
Resigned Brandt, Jurgen as Director
26 August 2005
Appointed Rout, David as Director
26 August 2005
Resigned Almond, Peter as Director
27 May 2005
Appointed Mclean, James Angus as Secretary
27 May 2005
Appointed Mclean, James Angus as Director
27 May 2005
Resigned Anderson, Bridget Helen 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 March 2003
Appointed Mazalon, Peter as Director
16 October 2001
Resigned Smith, Andrew Letham as Director
14 November 2000
Appointed Almond, Peter as Director
2 October 2000
Appointed Anderson, Bridget Helen as Director
30 September 1999
Resigned Sloan, James Michael as Director
30 April 1999
Appointed Green, Alan Ralph as Director
9 April 1999
Appointed Anderson, Bridget Helen as Secretary
9 April 1999
Resigned Driscoll, Peter John as Secretary
31 December 1996
Resigned Swaanen, Marinus as Director
13 December 1994
Resigned Stansfield, Paul Charles as Secretary
13 December 1994
Appointed Driscoll, Peter John as Secretary
5 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
8 April 1993
Resigned Jobes, David Alan as Director
12 February 1993
Resigned Armstrong, Anthony John as Director
1 February 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 Owns 75–100% of shares
Feilo Sylvania UK Limited This company Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates31 December 2025
4 December 2025Full accounts31 December 202431
28 February 2025Full accounts31 December 202331
17 January 2025Termination of appointment of a director
Show all 239 filings

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Feilo Sylvania Fixtures UK Limited

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