-
-
ELSTREE LIGHT & POWER LTD - Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, United Kingdom
Company Information
- Company registration number
- 01389687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 115 Bedford Technology Park
- Thurleigh
- Bedfordshire
- MK44 2YA
- England Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England UK
Management
- Managing Directors
- PANTAZIS, Christopher
- WILLSON, Ronan Peter
- Company secretaries
- PANTAZIS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-19
- Age Of Company 1978-09-19 45 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Ronan Peter Willson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELSTREE LIGHT & POWER PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
-
ELSTREE LIGHT & POWER LTD Company Description
- ELSTREE LIGHT & POWER LTD is a ltd registered in United Kingdom with the Company reg no 01389687. Its current trading status is "live". It was registered 1978-09-19. It was previously called ELSTREE LIGHT & POWER PLC. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Building 115 Bedford Technology Park .
Get ELSTREE LIGHT & POWER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elstree Light & Power Ltd - Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, United Kingdom
- 1978-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELSTREE LIGHT & POWER LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01389687#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01389687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01389687#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-09) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
Add all to Cart
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
-
termination-director-company-with-name-termination-date (2022-07-13) - TM01
-
mortgage-satisfy-charge-full (2022-05-26) - MR04
-
confirmation-statement-with-no-updates (2022-05-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-05-06) - CS01
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
-
confirmation-statement-with-no-updates (2019-05-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
-
change-person-director-company-with-change-date (2018-08-15) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-05) - AA
-
termination-director-company-with-name-termination-date (2016-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
change-person-director-company-with-change-date (2016-06-01) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-05-22) - AD02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-sail-address-company (2010-05-27) - AD02
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
accounts-with-accounts-type-small (2010-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-08-10) - AA
-
legacy (2009-05-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-09-17) - AA
-
legacy (2008-05-15) - 363a
-
legacy (2008-05-14) - 353
-
legacy (2008-05-14) - 190
-
legacy (2008-05-14) - 287
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-03) - AA
-
legacy (2007-02-28) - 288b
-
legacy (2007-08-29) - 287
-
legacy (2007-08-29) - 363a
-
legacy (2007-08-29) - 190
-
legacy (2007-08-29) - 353
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 287
-
resolution (2006-11-26) - RESOLUTIONS
-
legacy (2006-11-26) - 53
-
certificate-re-registration-public-limited-company-to-private (2006-11-26) - CERT10
-
re-registration-memorandum-articles (2006-11-26) - MAR
-
legacy (2006-09-04) - 225
-
legacy (2006-06-01) - 363a
-
legacy (2006-06-01) - 288c
-
legacy (2006-05-31) - 190
-
legacy (2006-05-31) - 353
-
legacy (2006-05-31) - 287
-
accounts-with-accounts-type-group (2006-01-16) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 363s
-
accounts-with-accounts-type-group (2005-01-25) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-27) - AA
-
legacy (2003-06-02) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-23) - AA
-
legacy (2002-06-19) - 363s
-
accounts-with-accounts-type-group (2002-01-31) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-18) - AA
-
legacy (2001-05-09) - 363s
-
accounts-with-accounts-type-full-group (2001-01-10) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 363s
-
accounts-with-accounts-type-full (2000-02-02) - AA
-
certificate-change-of-name-company (2000-07-05) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 363s
-
accounts-with-accounts-type-full (1999-02-01) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 363s
-
legacy (1998-02-09) - 288b
-
accounts-with-accounts-type-full (1998-01-28) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-14) - AA
-
legacy (1996-05-09) - 363s
-
legacy (1996-05-09) - 288
-
legacy (1996-06-17) - 395
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-08-08) - 287
-
legacy (1996-08-08) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 363s
-
legacy (1995-06-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-01-10) - AA
-
legacy (1994-03-28) - 288
-
legacy (1994-04-17) - 288
-
legacy (1994-05-17) - 363s
-
resolution (1994-06-30) - RESOLUTIONS
-
legacy (1994-06-30) - 43(3)
-
re-registration-memorandum-articles (1994-06-30) - MAR
-
auditors-report (1994-06-30) - AUDR
-
accounts-balance-sheet (1994-06-30) - BS
-
legacy (1994-06-30) - 43(3)e
-
accounts-with-accounts-type-full (1994-12-19) - AA
-
legacy (1994-08-17) - 395
-
legacy (1994-08-16) - 287
-
auditors-statement (1994-06-30) - AUDS
-
legacy (1994-07-07) - 88(2)R
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1994-06-30) - CERT7
-
memorandum-articles (1994-07-13) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 363s
-
accounts-with-accounts-type-small (1993-02-17) - AA
-
legacy (1993-02-16) - 123
-
legacy (1993-02-16) - 88(2)R
-
resolution (1993-02-16) - RESOLUTIONS
-
memorandum-articles (1993-02-25) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-31) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-01-09) - AA
-
legacy (1991-06-29) - 363a
-
accounts-with-accounts-type-small (1991-11-25) - AA
-
legacy (1991-10-16) - 288
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-06-05) - AA
-
legacy (1990-06-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-08-07) - AA
-
legacy (1989-07-26) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-13) - 287
-
accounts-with-accounts-type-small (1988-06-02) - AA
-
legacy (1988-05-11) - 363
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-12) - 363
-
legacy (1987-11-04) - 288
-
accounts-with-accounts-type-small (1987-02-12) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 395
-
legacy (1986-12-05) - 395
-
accounts-with-accounts-type-small (1986-08-22) - AA
-
legacy (1986-08-22) - 363
