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Fes Lighting Europe No 1 Limited

Fes Lighting Europe No 1 Limited is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. Fes Lighting Europe No 1 Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08636394
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (5 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
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
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in United States • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1959
Fes Lighting Europe Limited
PSC
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Mutual Companies
Future Energy Solutions Lighting Holdings Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Lighting UK Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 2 Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 5 Limited
Marcus Oliver Brodin, Simon Alexander Malcolm Conway, and 1 more are mutual people.
Active
Fes Contracts UK No 8 Limited
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£741
Decreased by £69.97K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£742
Decreased by £182.58K (-100%)
Total Liabilities
-£4.24K
Decreased by £1.38M (-100%)
Net Assets
-£3.5K
Increased by £1.2M (-100%)
Debt Ratio (%)
572%
Decreased by 182.14% (-24%)
Latest Activity
Mr Marcus Oliver Brodin Details Changed
20 Days Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 22 Nov 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Apr 2023
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
Director's details changed for Mr Marcus Oliver Brodin on 15 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Nov 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 27 Jul 2023
Satisfaction of charge 086363940001 in full
Submitted on 20 Apr 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
Repayment History
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