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European Lamp Group Limited
03660895
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
VOTEC HOUSE, NEWBURY, RG14 5TN
Incorporated 03/11/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Steven Westbrook
director · Since 21/02/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 70
Also on 95 other boards
Persons with Significant Control
Mr Steven Westbrook
Significant control
British · England · Age 70
Votec House, Hambridge Lane, Newbury, RG14 5TN
Notified 06/04/2016
Newbury Investments (Uk) Ltd
75–100% shares
75–100% votes
Appoint directors
Votec House, Hambridge Lane, Newbury, RG14 5TN
Reg: 02533036 · Companies House Uk · Limited Company
Notified 06/04/2016
Mr Leo Yu
Significant control
British · England · Age 42
Votec House, Hambridge Lane, Newbury, RG14 5TN
Notified 01/01/2018
Former PSCs
Mr Nigel John Palmer
Ceased 01/01/2018
Charges0 outstanding
charge
satisfied
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HSBC BANK PLC
Created 27/07/2005Registered 02/08/2005Satisfied 13/11/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/03/2000Registered 13/04/2000Satisfied 18/11/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 25/02/1999Registered 10/03/1999Satisfied 18/11/2005