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USL EUROPE LTD

USL EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUSL EUROPE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07875522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of USL EUROPE LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is USL EUROPE LTD located?

    Registered Office Address
    07875522 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of USL EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    LED EVOLUTION LIMITEDDec 08, 2011Dec 08, 2011

    What are the latest accounts for USL EUROPE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2022
    Next Accounts Due OnJul 30, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for USL EUROPE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2023
    Next Confirmation Statement DueJul 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2022
    OverdueYes

    What are the latest filings for USL EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Deepak Jauhari changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 11, 2026

    		1 pagesRP10

    Address of officer Mr Damian Teevan changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 11, 2026

    		1 pagesRP09

    Address of officer Mayank Jauhari changed to 07875522 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 11, 2026

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 07875522 - Companies House Default Address, Cardiff, CF14 8LH on Mar 11, 2026

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mayank Jauhari as a director on Jan 20, 2022

    		2 pagesAP01

    Termination of appointment of Deepak Jauhari as a director on Jan 20, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 342,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of USL EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAUHARI, Mayank
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		United Arab EmiratesIndian303052650001
    TEEVAN, Damian
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		EnglandBritish256818730001
    FURLOTTI, Fausto
    North Cirular Road
    NW2 7JP London
    1000
    United Kingdom
    		Secretary
    North Cirular Road
    NW2 7JP London
    1000
    United Kingdom
    		British178009260001
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number3970737
    		83098630001
    FURLOTTI, Fausto
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    London
    United Kingdom
    		Director
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    London
    United Kingdom
    		United KingdomBritish49093220003
    HATTER, Maurice, Sir
    Queens Grove
    NW8 6HH London
    38
    United Kingdom
    		Director
    Queens Grove
    NW8 6HH London
    38
    United Kingdom
    		EnglandBritish36506710001
    HATTER, Richard Mark
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    London
    United Kingdom
    		Director
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    London
    United Kingdom
    		EnglandEnglish67030840002
    JAUHARI, Deepak
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    London
    United Kingdom
    		Director
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    London
    United Kingdom
    		United Arab EmiratesIndian178009180002
    PESKETT, Simon John
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish112762990001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number4037575
    		165153220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USL EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dack Capital Holdings Ltd
    Victors Way
    Barnet
    EN5 5TZ London
    5 Beauchamp Court
    United Kingdom
    		Mar 12, 2020
    Victors Way
    Barnet
    EN5 5TZ London
    5 Beauchamp Court
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanes House
    Registration Number11447032
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Deepak Jauhari
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		May 06, 2016
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Maurice Hatter
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		May 06, 2016
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0