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Envirolight Limited

Envirolight Limited is a dormant company incorporated on 1 June 2010 with the registered office located in Guildford, Surrey. Envirolight Limited was registered 15 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07270237
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01908651103
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Marketing & Product Director • British • Lives in UK • Born in Nov 1978
Director • Cfo • Spanish • Lives in Spain • Born in Jul 1986
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Director • Finance Director • British • Lives in UK • Born in Mar 1963
Director • Managing Partner • Spanish • Lives in Spain • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Barnett, Gerrard O'Donnell, and 5 more are mutual people.
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Lighting Direct Limited
Charles Barnett, Gerrard O'Donnell, and 5 more are mutual people.
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Online Lighting (Retail) Limited
Charles Barnett, Gerrard O'Donnell, and 5 more are mutual people.
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Castlegate Lights Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Leditbe Ltd
Daniel Coppin and Simon David Haughton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Jose Perez Martin Details Changed
2 Months Ago on 13 Jun 2025
Francisco Jose Mas Ingresa Details Changed
2 Months Ago on 13 Jun 2025
Jordi Alegre Sala Details Changed
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Simon David Haughton Appointed
9 Months Ago on 27 Nov 2024
Mr Daniel Coppin Appointed
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Gerrard O'donnell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Lyco Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Jordi Alegre Sala on 13 June 2025
Submitted on 25 Jun 2025
Director's details changed for Francisco Jose Mas Ingresa on 13 June 2025
Submitted on 25 Jun 2025
Director's details changed for Jose Perez Martin on 13 June 2025
Submitted on 25 Jun 2025
Change of details for Lyco Group Limited as a person with significant control on 16 February 2023
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Appointment of Mr Simon David Haughton as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Daniel Coppin as a director on 17 November 2024
Submitted on 17 Nov 2024
Termination of appointment of Charles Barnett as a director on 9 May 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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