EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

Key Data

Status

Active

Company No.

12484742

Incorporation date

26/02/2020

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

04/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

18/12/2025

Accounts for a small company made up to 2024-12-30

View PDF (8 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

25/02/2025

Cessation of Kris Martyn Hickman as a person with significant control on 2024-05-01

View PDF (1 pages)

05/04/2024

Termination of appointment of Kris Martyn Hickman as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Termination of appointment of Philip Andrew Ridley as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Mr Leo Yu as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Appointment of Mr Steven Westbrook as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Registered office address changed from Unit 8 Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 2024-04-05

View PDF (1 pages)

05/04/2024

Appointment of Mr Leo Yu as a secretary on 2024-04-01

View PDF (2 pages)

05/04/2024

Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

05/04/2024

Cessation of Philip Andrew Ridley as a person with significant control on 2024-04-01

View PDF (1 pages)

05/04/2024

Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/01/2024

Satisfaction of charge 124847420001 in full

View PDF (1 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

22/12/2022

Change of details for Mr Kris Martyn Hickman as a person with significant control on 2022-12-11

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Kris Martyn Hickman on 2022-12-11

View PDF (2 pages)

04/11/2022

Change of details for Mr Kris Martyn Hickman as a person with significant control on 2022-10-01

View PDF (2 pages)

04/11/2022

Change of details for Mr Philip Andrew Ridley as a person with significant control on 2022-10-27

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Kris Martyn Hickman on 2022-10-01

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Philip Andrew Ridley on 2022-10-27

View PDF (2 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

30/12/2024

Next confirmation date

25/02/2027

Last change occurred

30/12/2024

Accounts

Small

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
975.10K
-
0.00
-
-

2022
0
2.22M
-
0.00
-
-

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
Yu, Leo	Director	01/04/2024 - Present	204
Westbrook, Steven	Director	01/04/2024 - Present	228
Ridley, Philip Andrew	Director	26/02/2020 - 01/04/2024	4
Hickman, Kris Martyn	Director	26/02/2020 - 01/04/2024	4
Yu, Leo	Secretary	01/04/2024 - Present	-

Persons with Significant Control

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

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03185729

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is an(a) Active company incorporated on 26/02/2020 with the registered office located at Votec House, Hambridge Lane, Newbury RG14 5TN. There are currently 3 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 EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is currently Active. It was registered on 26/02/2020 .

Where is EXTERIOR LIGHTING SOLUTIONS HOLDING LTD located?

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is registered at Votec House, Hambridge Lane, Newbury RG14 5TN.

What does EXTERIOR LIGHTING SOLUTIONS HOLDING LTD do?

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with updates.