| Company Name | Eos Lighting Solutions Ltd |
|---|---|
| Directors | Lee Barham and Brian Glynn |
| Company Status | Active |
| Company Number | 11261118 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2018(6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Lee Barham |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House London Road Hadleigh Benfleet SS7 2QL |
| Director Name | Mr Brian Glynn |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House London Road Hadleigh Benfleet SS7 2QL |
| Director Name | Mr Ray Prentice |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Broom House London Road Hadleigh Benfleet SS7 2QL |
Location
| Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 8 April 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 12 February 2020 | Cessation of Ray Prentice as a person with significant control on 22 March 2019 (1 page) |
| 3 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 4 October 2019 | Change of details for Mr Brian Glynn as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Change of details for Mr Lee Barham as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Change of details for Mr Brian Glynn as a person with significant control on 3 October 2019 (2 pages) |
| 12 September 2019 | Statement of capital following an allotment of shares on 30 March 2019
|
| 29 April 2019 | Notification of Ray Prentice as a person with significant control on 22 March 2019 (2 pages) |
| 29 April 2019 | Change of details for Mr Brian Glynn as a person with significant control on 23 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 23 April 2019 | Change of details for Mr Brian Glynn as a person with significant control on 22 March 2019 (2 pages) |
| 23 April 2019 | Change of details for Mr Lee Barham as a person with significant control on 19 March 2018 (2 pages) |
| 22 March 2019 | Cessation of Ray Prentice as a person with significant control on 22 March 2019 (1 page) |
| 22 March 2019 | Termination of appointment of Ray Prentice as a director on 22 March 2019 (1 page) |
| 17 December 2018 | Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 20 July 2018 | Director's details changed for Mr Brian Glynn on 20 July 2018 (2 pages) |
| 20 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 20 July 2018 (1 page) |
| 20 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 July 2018 (1 page) |
| 20 July 2018 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 20 July 2018 (1 page) |
| 20 July 2018 | Director's details changed for Mr Ray Prentice on 20 July 2018 (2 pages) |
| 20 July 2018 | Director's details changed for Mr Lee Barham on 20 July 2018 (2 pages) |
| 19 March 2018 | Incorporation Statement of capital on 2018-03-19
|