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Future Energy Solutions Lighting Holdings Limited

Future Energy Solutions Lighting Holdings Limited is an active company incorporated on 6 March 2013 with the registered office located in London, Greater London. Future Energy Solutions Lighting Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08432819
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ
Same address for the past 4 years
Telephone
020 79083929
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1959
Director • British • British • Lives in UK • Born in Dec 1990
Mr Anthony Lyons
PSC • British • Lives in Bahamas • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fes Lighting UK Limited
Mr Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 2 Limited
Mr Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Lighting Europe No 1 Limited
Mr Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 5 Limited
Mr Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 8 Limited
Mr Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.18K
Increased by £226 (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.15M
Increased by £61.33K (+2%)
Total Liabilities
-£2.24M
Increased by £64.47K (+3%)
Net Assets
£916.79K
Decreased by £3.15K (-0%)
Debt Ratio (%)
71%
Increased by 0.68% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Mr Anthony Lyons (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Mr Marcus Oliver Brodin Details Changed
7 Years Ago on 23 Jul 2018
Mr Peter Martin Hawksworth Details Changed
10 Years Ago on 1 Jun 2015
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Confirmation statement made on 6 March 2023 with no updates
Submitted on 10 Mar 2023
Director's details changed for Mr Peter Martin Hawksworth on 1 June 2015
Submitted on 11 Jan 2023
Director's details changed for Mr Marcus Oliver Brodin on 23 July 2018
Submitted on 10 Jan 2023
Change of details for Mr Anthony Lyons as a person with significant control on 1 October 2022
Submitted on 29 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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