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Fes Lighting Europe Limited

Fes Lighting Europe Limited is an active company incorporated on 7 March 2013 with the registered office located in London, Greater London. Fes Lighting Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08434679
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 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 (1 month remaining)
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ
Same address for the past 4 years
Telephone
02079083929
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1959
Future Energy Solutions European Lighting Group Limited
PSC
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Mutual Companies
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
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) 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
£1.28K
Increased by £550 (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.28K
Increased by £550 (+75%)
Total Liabilities
-£8.3K
Increased by £3.45K (+71%)
Net Assets
-£7.02K
Decreased by £2.9K (+70%)
Debt Ratio (%)
647%
Decreased by 14.72% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Small Accounts Submitted
3 Years Ago on 17 Dec 2021
Inspection Address Changed
4 Years Ago on 12 Mar 2021
Mr Peter Martin Hawksworth Details Changed
10 Years Ago on 1 Jun 2015
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Director's details changed for Mr Peter Martin Hawksworth on 1 June 2015
Submitted on 11 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 28 Feb 2022
Accounts for a small company made up to 31 March 2021
Submitted on 17 Dec 2021
Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 12 Mar 2021
Repayment History
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