Exterior Lighting Solutions Holding Ltd
Company Profile
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MicroExterior Lighting Solutions Holding Ltd
12484742•Private Limited With Share Capital
Votec House Hambridge Lane, Newbury, RG145TN
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Incorporated
26/02/2020
Company Age
6 years
Directors
4
Employees
2
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Exterior Lighting Solutions Holding Ltd (12484742) is a private limited with share capital incorporated on 26/02/2020 (6 years old) and registered in newbury, RG145TN. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 26/02/2020
RG145TN
2 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£1.14M
Net Assets
£2.03M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Incorporation Company
Category:Incorporation
Date:26-02-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts30/12/2024
Trading Addresses
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG145TNRegistered
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