HELVAR LIMITED

active Company number 01478926

Private Limited by Shares · Incorporated on 13th Feb 1980

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SIC code: 27400
Registered office: London, EC1A 7BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HELVAR LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1980 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

5 Directors View directors

62 Companies at address View all 397 Companies in postcode View postcode

SICs

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27400 — Manufacture of electric lighting equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROADWAY SECRETARIES LIMITED	Corporate secretary	27th Jun 2002		Not recorded	View profile
Johanna Holmstrom	Director	19th Aug 2025	This company	Finnish	View profile
Andrew Kefford	Director	23rd Oct 2024	This company	British	View profile
Kim LÅngstrÖm	Director	23rd Oct 2024	This company	Finnish	View profile
Ramesh Sulegama	Secretary	23rd Oct 2024	This company	Not recorded	View profile
Helvar Oy Ab	Corporate PSC	11th Jun 2024	—	—	View profile

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Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1980
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Feb 1980 Company incorporated
2nd Dec 1991 Dieter Aminoff resigned as Director
7th Aug 1992 Ian Simpson resigned as Director
9th Dec 1992 Michael Stott appointed as Director
8th Jun 1993 Philip Aminoff appointed as Director
1st Oct 1993 Michael Stott resigned as Director
1st Oct 1993 David Danby appointed as Director
28th Nov 1995 Robert Simpson appointed as Director
28th Nov 1995 Anders Malstrom appointed as Director
19th Mar 1996 David Danby resigned as Director
17th Jun 1996 John Nilsson resigned as Director
26th Sep 1996 Mikko Aro resigned as Director
26th Sep 1996 Kari Sainio appointed as Director
24th Mar 1997 Mark Wombwell appointed as Director
22nd May 1998 Robert Simpson resigned as Director
22nd May 1998 Anders Malstrom resigned as Director
21st Dec 1999 BROADWAY SECRETARIES LIMITED resigned as Corporate secretary
21st Dec 1999 Kari Sainio resigned as Director
21st Dec 1999 Tom Murray appointed as Secretary
21st Dec 1999 Mark Wombwell resigned as Director
25th May 2000 Alastair Deards appointed as Secretary
25th May 2000 Tom Murray resigned as Secretary
27th Jun 2002 BROADWAY SECRETARIES LIMITED appointed as Corporate secretary
27th Jun 2002 Kelvin Lay resigned as Director
27th Jun 2002 Robert Simpson appointed as Director
27th Jun 2002 Philip Aminoff resigned as Director
27th Jun 2002 Alastair Deards resigned as Secretary
27th Jun 2002 Christian Westerlund appointed as Director
27th Jun 2002 Kari Lounasmeri appointed as Director
27th Jun 2002 Alan Jackson appointed as Director
3rd Mar 2003 Asko Kallonen appointed as Director
3rd Mar 2003 Christian Westerlund resigned as Director
31st Dec 2004 Robert Simpson resigned as Director
1st Apr 2007 Austen Conway appointed as Director
19th Dec 2007 Jons Danielsson appointed as Director
19th Dec 2007 Markku Laine appointed as Director
19th Dec 2007 Asko Kallonen resigned as Director
19th Dec 2007 Kari Lounasmeri resigned as Director
19th Dec 2007 Alan Jackson resigned as Director
1st Jun 2011 Austen Conway resigned as Director
1st Jun 2011 Paul Wilmshurst appointed as Director
31st Jul 2013 Jons Danielsson resigned as Director
31st Jul 2013 Asko Kallonen appointed as Director
16th Sep 2016 Asko Kallonen resigned as Director
16th Sep 2016 Hans Lund appointed as Director
31st May 2017 Paul Wilmshurst resigned as Director
13th Jun 2017 Alan Jackson appointed as Director
13th Jun 2017 Michael Williamson appointed as Director
31st Jul 2017 Hans Lund resigned as Director
9th Oct 2017 Adel Hattab appointed as Director
26th Sep 2018 Markku Laine resigned as Director
26th Sep 2018 Michael Williamson resigned as Director
1st Nov 2018 Pasi Nittymaki appointed as Director
11th Jun 2024 Helvar Oy Ab appointed as Corporate PSC
23rd Oct 2024 Alan Jackson resigned as Director
23rd Oct 2024 Adel Hattab resigned as Director
23rd Oct 2024 Andrew Kefford appointed as Director
23rd Oct 2024 Kim LÅngstrÖm appointed as Director
23rd Oct 2024 Ramesh Sulegama appointed as Secretary
19th Aug 2025 Pasi Nittymaki resigned as Director
19th Aug 2025 Johanna Holmstrom appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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