EQL2 LIGHT LTD

Key Data

Status

Active

Company No.

07818991

Incorporation date

21/10/2011

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2011)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

13/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

View PDF (1 pages)

05/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

16/08/2022

Change of details for Mark Roy Hensman as a person with significant control on 2022-07-20

View PDF (2 pages)

16/08/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

14/10/2021

Second filing of Confirmation Statement dated 2016-10-21

View PDF (7 pages)

04/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

26/10/2020

Director's details changed for Mrs Helen Bullough on 2020-10-26

View PDF (2 pages)

26/10/2020

Change of details for Mrs Helen Bullough as a person with significant control on 2020-10-26

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

08/09/2020

Director's details changed for Mrs Helen Bullough on 2020-09-07

View PDF (2 pages)

08/09/2020

Change of details for Mrs Helen Bullough as a person with significant control on 2020-09-07

View PDF (2 pages)

08/09/2020

Secretary's details changed for Helen Bullough on 2020-09-07

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

04/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

03/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

14/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

25/11/2016

Statement of capital on 2016-08-31

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (8 pages)

29/10/2016

Statement of capital on 2015-12-16

View PDF (5 pages)

29/10/2016

Statement of capital on 2016-01-14

View PDF (5 pages)

26/10/2016

Resolutions

View PDF (1 pages)

26/10/2016

Resolutions

View PDF (1 pages)

26/10/2016

Resolutions

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

17/12/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

15/12/2015

Statement of capital on 2015-08-31

View PDF (5 pages)

15/12/2015

Resolutions

View PDF (1 pages)

15/12/2015

Statement of capital on 2015-07-31

View PDF (5 pages)

15/12/2015

Resolutions

View PDF (1 pages)

06/11/2015

Director's details changed for Mr Mark Roy Hensman on 2015-11-06

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Cancellation of shares. Statement of capital on 2014-11-30

View PDF (4 pages)

19/12/2014

Cancellation of shares. Statement of capital on 2014-11-07

View PDF (4 pages)

19/12/2014

Cancellation of shares. Statement of capital on 2014-10-17

View PDF (4 pages)

19/12/2014

Statement of capital on 2014-11-30

View PDF (5 pages)

19/12/2014

Statement of capital on 2014-11-07

View PDF (5 pages)

19/12/2014

Statement of capital on 2014-10-17

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (3 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (3 pages)

14/11/2014

Appointment of Mrs Helen Bullough as a director on 2014-07-01

View PDF (2 pages)

31/07/2014

Statement of capital on 2014-07-01

View PDF (5 pages)

31/07/2014

Resolutions

View PDF (1 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

20/01/2014

Resolutions

View PDF (21 pages)

07/01/2014

Director's details changed

View PDF (2 pages)

17/12/2013

Termination of appointment of Kristian Villads Krogh as a director on 2013-12-12

View PDF (2 pages)

05/12/2013

Appointment of Helen Bullough as a secretary on 2013-11-01

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

14/08/2013

Termination of appointment of Mark Richard Paul as a director on 2013-04-01

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

31/05/2012

Appointment of Mr Mark Richard Paul as a director on 2012-05-01

View PDF (2 pages)

31/05/2012

Appointment of Mr Kristian Villads Krogh as a director on 2012-05-01

View PDF (2 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

21/10/2011

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
289.33K
-
0.00
203.81K
-

2022
4
294.41K
-
0.00
209.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullough, Helen	Director	01/07/2014 - Present	-
Hensman, Mark Roy	Director	21/10/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EQL2 LIGHT LTD

EQL2 LIGHT LTD is an(a) Active company incorporated on 21/10/2011 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 EQL2 LIGHT LTD?

EQL2 LIGHT LTD is currently Active. It was registered on 21/10/2011 .

Where is EQL2 LIGHT LTD located?

EQL2 LIGHT LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does EQL2 LIGHT LTD do?

EQL2 LIGHT LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for EQL2 LIGHT LTD?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-16 with no updates.