FEILO SYLVANIA UK LIMITED

FEILO SYLVANIA UK LIMITED is an active private limited company, incorporated on 11 October 1950. The nature of the business is Wholesale of furniture, carpets and lighting equipment. The company's registered office is on Avis Way, Newhaven. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FEILO SYLVANIA UK LIMITED has two previous names, the most recent of which was HAVELLS SYLVANIA UK LIMITED. The company has 11 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 33 & 34
Address Line 2	AVIS WAY
Post Town	NEWHAVEN
County	EAST SUSSEX
Postcode	BN9 0ED

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From 01/03/2016 onwards:

FEILO SYLVANIA UK LIMITED

From 16/08/2007 to 01/03/2016:

HAVELLS SYLVANIA UK LIMITED

Prior to 16/08/2007:

SLI LIGHTING LIMITED

Directors

(The company's officers)

MR MATTHEW CARPENTER

(~57 year old British national)

UNIT 33 & 34, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2013

MS. XIAOLAN HU

(~37 year old Chinese national)

UNIT 33 & 34, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 07/08/2023

MR JIEYANG QI

(~42 year old Chinese national)

UNIT 33 & 34, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

Current Director
Gives occupation as GLOBAL CEO
Usually resident in CHINA

Appointed on 12/02/2024

MR SIMON REED

(~47 year old British national)

UNIT 33 & 34, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

Current Director
Gives occupation as VICE PRESIDENT SALES
Usually resident in ENGLAND

Appointed on 10/06/2015

Connections

(Shared officers)

FEILO SYLVANIA EUROPE LIMITED

MR MATTHEW CARPENTER
MR SIMON REED

FEILO SYLVANIA FIXTURES UK LIMITED

MR MATTHEW CARPENTER
MR SIMON REED

THE LIGHTING INDUSTRY ASSOCIATION LIMITED

MR MATTHEW CARPENTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)