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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- TEEVAN, Damian - Director at Teevan & Moore Ltd