Eco-Lighting Systems (UK) Limited

Active09047953 Private limited company
Incorporated
20 May 2014 (12 years)
Industry
Dormant Company (99999)
Owned by
Carbon Numbers Limited
Accounts type
Dormant
Region
East of England
Address
Lanswoodpark Business Centre
Broomfield Road
Elmstead Market
CO7 7FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fright, Caroline Louise
Secretary · Appointed 20 May 2014
Director · Appointed 20 May 2014
British
Born June 1976 (50)
Director · Appointed 20 May 2014
British
Born September 1974 (52)
Director · Appointed 20 May 2014
British
Born May 1950 (76)
Officer history (2 former)
6 November 2017
Resigned Barrow, David Paul as Director
31 July 2017
Resigned Davis, Andrew as Director
20 May 2014
Appointed Fright, Caroline Louise as Secretary
20 May 2014
Appointed Fright, Caroline Louise as Director
20 May 2014
Appointed Fright, Neil Grant as Director
20 May 2014
Appointed Taylor, David Wilson as Director
20 May 2014
Appointed Davis, Andrew as Director
20 May 2014
Appointed Barrow, David Paul as Director

Ownership 1 active

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

Carbon Numbers Limited
Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
6 April 2018
Ceased Carbon Numbers Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates20 May 2026
12 August 2025Accounts for a dormant company31 May 2025
23 May 2025Confirmation statement with updates20 May 2025
10 December 2024Accounts for a dormant company31 May 2024
31 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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