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Elior Lighting Limited

Elior Lighting Limited is an active company incorporated on 29 October 2019 with the registered office located in Staines-upon-Thames, Surrey. Elior Lighting Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12287944
Private limited company
Age
6 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Oxford House
Drake Avenue
Staines-Upon-Thames
TW18 2AW
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 30 Chertsey Road Woking GU21 5AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameside Engineering (Staines) Limited
Adam Cochi and Nicola Jane Rickett are mutual people.
Active
Thameside Industrial Coatings Limited
Nicola Jane Rickett and Adam Cochi are mutual people.
Active
Thameside Industrial Coating Services Ltd
Nicola Jane Rickett and Adam Cochi are mutual people.
Active
Drake Avenue Management Company Limited
Nicola Jane Rickett is a mutual person.
Active
Brands
Elior Lighting
Elior Lighting is a lighting design and manufacturing business with experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.22K
Decreased by £8.08K (-16%)
Total Liabilities
-£662.81K
Increased by £192.42K (+41%)
Net Assets
-£620.6K
Decreased by £200.5K (+48%)
Debt Ratio (%)
1570%
Increased by 634.9% (+68%)
Latest Activity
Gregory Arthur Smith Resigned
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Simon Davey Appointed
12 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Nigel Scott White Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
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Documents
Termination of appointment of Gregory Arthur Smith as a director on 16 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Appointment of Mr Simon Davey as a director on 11 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 30 Chertsey Road Woking GU21 5AJ United Kingdom to Oxford House Drake Avenue Staines-upon-Thames TW18 2AW on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Nigel Scott White as a director on 24 July 2024
Submitted on 5 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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