OpenCompanies

USL Europe Ltd

Company number
07875522
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 2011
Nature of business
Manufacture of electric lighting equipment
Other manufacturing n.e.c.

Registered office

Previous names

  • Led Evolution Limited (until 24 Jun 2020)

Officers

NameRoleAppointedResigned
ATHENAEUM DIRECTORS LIMITED Corporate-Director 8 Dec 2011 8 Dec 2011
ATHENAEUM SECRETARIES LIMITED Corporate-Secretary 8 Dec 2011 8 Dec 2011
PESKETT, Simon John Director 8 Dec 2011 8 Dec 2011
HATTER, Maurice, Sir Director 17 Apr 2013 8 Dec 2017
HATTER, Richard Mark Director 8 Dec 2017 12 Mar 2020
FURLOTTI, Fausto Secretary 17 Apr 2013 12 Mar 2020
FURLOTTI, Fausto Director 8 Dec 2011 12 Mar 2020
JAUHARI, Deepak Director 17 Apr 2013 20 Jan 2022
JAUHARI, Mayank Director 20 Jan 2022
TEEVAN, Damian Director 12 Mar 2020

Control

NameNature of controlNotifiedCeased
Sir Maurice Hatter Significant Influence Or Control
Significant Influence Or Control As Firm
6 May 2016 8 Dec 2017
Mr Deepak Jauhari Significant Influence Or Control
Significant Influence Or Control As Firm
6 May 2016 12 Mar 2020
Dack Capital Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Mar 2020

Accounts

Year ended Net assets Employees
31 Oct 2021 -£11,180,748 3
30 Apr 2020 -£2,840,615 3
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -

Connections

Directors’ other companies

Data