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EPSILON LIGHTING LIMITED

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EPSILON LIGHTING LIMITED

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Key Data

Status

Active

Company No.

03628762

Incorporation date

09/09/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hollybush Lane, Aldershot, Hampshire GU11 2PXCopy
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Latest events (Record since 09/09/1998)
dot icon20/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (5 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon05/09/2024
Cessation of Alan Raymond Kenton as a person with significant control on 2024-04-03
View PDF (1 pages)
dot icon05/09/2024
Notification of Andrew Pavey as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon10/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon03/05/2024
Total exemption full accounts made up to 2024-02-28
View PDF (8 pages)
dot icon24/04/2024
Termination of appointment of Alan Raymond Kenton as a director on 2024-04-10
View PDF (1 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon17/01/2023
Appointment of Mr Andrew Pavey as a director on 2023-01-17
View PDF (2 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (7 pages)
dot icon09/08/2016
Secretary's details changed for Julie Amanda Pavey on 2016-08-09
View PDF (1 pages)
dot icon08/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon18/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon16/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2011
Director's details changed for Mr Alan Raymond Kenton on 2011-09-05
View PDF (2 pages)
dot icon16/09/2011
Secretary's details changed for Julie Amanda Pavey on 2011-07-30
View PDF (1 pages)
dot icon16/09/2011
Director's details changed for Mr John Graeme Wigmore on 2011-09-05
View PDF (2 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon25/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2010
Director's details changed for Alan Raymond Kenton on 2010-09-05
View PDF (2 pages)
dot icon25/11/2010
Director's details changed for Mr John Graeme Wigmore on 2010-09-05
View PDF (2 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon10/11/2009
Cancellation of shares. Statement of capital on 2009-11-10
View PDF (4 pages)
dot icon10/11/2009
Cancellation of shares. Statement of capital on 2009-11-10
View PDF (4 pages)
dot icon28/10/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon03/10/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon05/11/2007
Return made up to 05/09/07; full list of members
View PDF (3 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon02/10/2006
Return made up to 05/09/06; full list of members
View PDF (3 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon15/09/2005
Return made up to 05/09/05; full list of members
View PDF (3 pages)
dot icon21/02/2005
Return made up to 05/09/04; full list of members
View PDF (8 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon08/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon19/09/2003
Return made up to 05/09/03; full list of members
View PDF (8 pages)
dot icon23/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon11/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2002
Return made up to 09/09/02; full list of members
View PDF (8 pages)
dot icon28/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (7 pages)
dot icon02/10/2001
Return made up to 09/09/01; full list of members
View PDF (8 pages)
dot icon02/10/2001
Director resigned
View PDF (1 pages)
dot icon19/04/2001
Memorandum and Articles of Association
View PDF (10 pages)
dot icon05/04/2001
Ad 23/02/01--------- £ si 15000@1=15000 £ ic 10000/25000
View PDF (2 pages)
dot icon05/04/2001
Resolutions
View PDF (1 pages)
dot icon09/11/2000
Return made up to 09/09/00; full list of members
View PDF (7 pages)
dot icon08/11/2000
New director appointed
View PDF (2 pages)
dot icon10/08/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon28/09/1999
Return made up to 09/09/99; full list of members
View PDF (6 pages)
dot icon13/04/1999
Accounting reference date extended from 30/09/99 to 29/02/00
View PDF (1 pages)
dot icon21/09/1998
Secretary resigned
View PDF (1 pages)
dot icon21/09/1998
New secretary appointed
View PDF (2 pages)
dot icon09/09/1998
Incorporation
View PDF (16 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
5
574.79K
-
0.00
207.43K
-
2024
5
645.77K
-
0.00
206.03K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EPSILON LIGHTING LIMITED

EPSILON LIGHTING LIMITED is an(a) Active company incorporated on 09/09/1998 with the registered office located at Hollybush Lane, Aldershot, Hampshire GU11 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON LIGHTING LIMITED?

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EPSILON LIGHTING LIMITED is currently Active. It was registered on 09/09/1998 .

Where is EPSILON LIGHTING LIMITED located?

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EPSILON LIGHTING LIMITED is registered at Hollybush Lane, Aldershot, Hampshire GU11 2PX.

What does EPSILON LIGHTING LIMITED do?

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EPSILON LIGHTING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EPSILON LIGHTING LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-19 with no updates.