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Home > England & Wales Companies > EUCLID LIGHTING LIMITED
Company Information for

EUCLID LIGHTING LIMITED

13 GALLEY LANE, BARNET, HERTFORDSHIRE, EN5 4AR,
Company Registration Number
07175172
Private Limited Company
Active

Company Overview

About Euclid Lighting Ltd
EUCLID LIGHTING LIMITED was founded on 2010-03-02 and has its registered office in Barnet. The organisation's status is listed as "Active". Euclid Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUCLID LIGHTING LIMITED
 
Legal Registered Office
13 GALLEY LANE
BARNET
HERTFORDSHIRE
EN5 4AR
Other companies in EN5
 
Filing Information
Company Number 07175172
Company ID Number 07175172
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB140565039  
Last Datalog update: 2025-02-05 10:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCLID LIGHTING LIMITED
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Company Officers of EUCLID LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MANOHARAN MANUELPILLAI
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES FOX
 Director 2011-06-27 2011-09-30
MICHAEL DAVID CURTIS
 Director 2010-03-02 2010-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MANOHARAN MANUELPILLAI ONE CHILD FOUNDATION (SRI LANKA) LTD Director 2014-06-27 CURRENT 2014-06-27 Active
JOSEPH MANOHARAN MANUELPILLAI BERKLEY CARE (PR) LIMITED Director 2011-09-01 CURRENT 2009-09-08 Dissolved 2014-09-23
JOSEPH MANOHARAN MANUELPILLAI D. S. I. FOODS LIMITED Director 2011-03-02 CURRENT 2008-12-21 In Administration/Administrative Receiver
JOSEPH MANOHARAN MANUELPILLAI THE NOBLE SAGE LIMITED Director 2005-08-26 CURRENT 2005-06-20 Active
JOSEPH MANOHARAN MANUELPILLAI JMP BUSINESS ASSOCIATES LTD Director 1999-12-08 CURRENT 1999-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION FULL
2016-12-28AA31/03/16 TOTAL EXEMPTION FULL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0115/12/13 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071751720002
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071751720001
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM the Noble Sage 2a Fortis Green East Finchley London N2 9EL
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-01-14AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-07DISS40Compulsory strike-off action has been discontinued
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26DISS40Compulsory strike-off action has been discontinued
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM Unit 5 Victoria Industrial Estate Victoria Road London W3 6UU United Kingdom
2011-10-25AR0115/10/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOX
2011-08-25AP01DIRECTOR APPOINTED MR JOSEPH MANOHARAN MANUELPILLAI
2011-08-02GAZ1FIRST GAZETTE
2011-07-08AP01DIRECTOR APPOINTED MR MARK JAMES FOX
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS
2010-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to EUCLID LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against EUCLID LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Outstanding HSBC BANK PLC
2013-06-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUCLID LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of EUCLID LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUCLID LIGHTING LIMITED
Trademarks
We have not found any records of EUCLID LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCLID LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as EUCLID LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUCLID LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUCLID LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085392192Tungsten halogen filament lamps for a voltage > 100 V
2016-03-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-03-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-02-0094054035Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s.
2016-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-12-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-07-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-06-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-01-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-01-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-11-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-09-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-08-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-02-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-11-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2012-10-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2012-09-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUCLID LIGHTING LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUCLID LIGHTING LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUCLID LIGHTING LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCLID LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUCLID LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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