Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Electro Lighting Group Limited
- Incorporated
- 25 November 1987 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorTwo Pancras SquareLondonN1C 4AG
Officers 2 active
Officer details are public data from the Companies House register.
Underwood, Clare
Secretary · Appointed 30 March 2022
Director · Appointed 31 December 2021
British
Born May 1979 (47)
Officer history (21 former)
27 March 2024
30 March 2022
Resigned James, Andy as Secretary
30 March 2022
Appointed Underwood, Clare as Secretary
31 December 2021
31 December 2021
31 December 2021
Appointed James, Andy as Secretary
31 December 2021
1 March 2018
1 March 2018
15 September 2017
15 September 2017
19 December 2016
19 December 2016
3 June 2013
3 June 2013
31 May 2007
31 May 2007
5 October 2006
5 October 2006
5 October 2006
31 July 2006
31 July 2006
31 July 2006
3 October 2005
20 September 2005
1 September 2005
1 September 2005
13 March 2002
25 July 1997
25 July 1997
7 December 1994
7 December 1994
2 March 1992
2 March 1992
31 December 1991
Resigned Smith, George Muir as Secretary
31 December 1991
31 December 1991
12 November 1991
31 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 647788
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1648115
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Electro Lighting Group Limited This company Owns 25–50% of shares
Electrocomponents Overseas Limited Owns 25–50% of shares
Iesa Limited Owns 75–100% of shares
RS Components Limited Owns 75–100% of shares
RS Group International Holdings Limited Owns 50–75% of shares
BPX Group Holdings Limited Owns 75–100% of shares
Distrelec Ltd Owns 75–100% of shares
Electrocomponents US Finance Limited Owns 75–100% of shares
Iesa A & D Holdings Limited Owns 75–100% of shares
Iesa A & D Limited Owns 75–100% of shares
Iesa Holdings Limited Owns 75–100% of shares
RS Integrated Supply UK Limited Owns 75–100% of shares
John Liscombe Limited Owns 75–100% of shares
Needlers Holdings Limited Owns 75–100% of shares
Needlers Limited Owns 75–100% of shares
RS Components Holdings Limited Owns 75–100% of shares
RS Group Pension Trustees Limited Right to appoint and remove directors
RS Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 3 June 2024 | Confirmation statement with updates | 31 May 2024 |
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