Introduction
Watch Company
E
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is an active company incorporated on 26 February 2020 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. EXTERIOR LIGHTING SOLUTIONS HOLDING LTD was registered 6 years ago.(SIC: 64204)
Status
active
Active since 6 years ago
Company No
12484742
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
Previous Addresses
Unit 8 Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX United Kingdom
From: 26 February 2020To: 5 April 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Secretary
Appointed 01 Apr 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Secretary
01 Apr 2024
Active
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 01 Apr 2024
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
01 Apr 2024
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 01 Apr 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
01 Apr 2024
Active
HICKMAN, Kris Martyn
ResignedSamson Close, KillingworthNE12 6DX
Born March 1980
Director
Appointed 26 Feb 2020
Resigned 01 Apr 2024
HICKMAN, Kris Martyn
Samson Close, KillingworthNE12 6DX
Born March 1980
Director
26 Feb 2020
Resigned 01 Apr 2024
Resigned
RIDLEY, Philip Andrew
ResignedSamson Close, KillingworthNE12 6DX
Born December 1971
Director
Appointed 26 Feb 2020
Resigned 01 Apr 2024
RIDLEY, Philip Andrew
Samson Close, KillingworthNE12 6DX
Born December 1971
Director
26 Feb 2020
Resigned 01 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hambridge Lane, NewburyRG14 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Newbury Investments (Uk) Ltd
Hambridge Lane, NewburyRG14 5TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
Mr Kris Martyn Hickman
CeasedHambridge Lane, NewburyRG14 5TN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 01 May 2024
Mr Kris Martyn Hickman
Hambridge Lane, NewburyRG14 5TN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 01 May 2024
Ceased
Mr Philip Andrew Ridley
CeasedHambridge Lane, NewburyRG14 5TN
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 01 Apr 2024
Mr Philip Andrew Ridley
Hambridge Lane, NewburyRG14 5TN
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 01 Apr 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2021
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020