EL

ELECTRO LIGHTING GROUP LIMITED

Active

Company number 02198413

London, United Kingdom · Incorporated 25 November 1987

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALTONSAND LIMITED · 25 November 1987 – 18 February 1988

ELECTRO LIGHTING LIMITED · 18 February 1988 – 27 April 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rs Group International Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Rs Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2018 View
Change Person Secretary Company With Change Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Resolution
Resolution
26 January 2011 View
Statement Of Companys Objects
Change Of Constitution
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
15 January 2002 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Address
12 October 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Address
13 July 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
4 September 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Legacy
Address
17 April 1996 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
15 October 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Auditors Resignation Company
Auditors
17 February 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
13 March 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Certificate Change Of Name Company
Change Of Name
26 April 1988 View
Certificate Change Of Name Company
Change Of Name
17 February 1988 View
Legacy
Address
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Incorporation Company
Incorporation
25 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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