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Companies House/Cardiff/Company profile

USL EUROPE LTD

Active - Proposal to Strike off
07875522·incorporated 2011-12-08

USL EUROPE LTD is an active UK private limited company, incorporated on 8 December 2011 at Companies House (number 07875522; OpenRegistry canonical ID GB-07875522-usl-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-12-08
Registered Address
PO Box 4385, 07875522 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-06-30. Next confirmation statement due 2023-07-14.

Persons with significant control

USL EUROPE LTD has 1 person with significant control on file:

  • Dack Capital Holdings Ltd (United Kingdom reg. 11447032). Notified 2020-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Maurice Hatter born 1929 resident in England, British national. Notified 2016-05-06. Ceased 2017-12-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Deepak Jauhari born 1961 resident in United Arab Emirates, Indian national. Notified 2016-05-06. Ceased 2020-03-12.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

USL EUROPE LTD has previously traded as:

  • LED EVOLUTION LIMITED (until 2020-06-24)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Cardiff: