APOLLO LIGHTING LIMITED
UNIT D9 CROSS GREEN APPROACH, CROSS GREEN INDUSTRIAL ESTATE, LEEDS LS9 0SG- Active
- Private Limited Company
- Company No. 01518386
- Last Updated: 01 Mar 2024
Company Profile
APOLLO LIGHTING LIMITED was incorporated on Tuesday, September 23, 1980 as a Private Limited Company with registered address in LEEDS. APOLLO LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 44 years 1 month and 15 days.
| Name | APOLLO LIGHTING LIMITED |
|---|---|
| Company number | 01518386 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D9 CROSS GREEN APPROACH CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ausbrough Limited Riverside Road, DL10 4JR |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Challinor Moss Limited Clarence Road, S40 1LH |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dal Finance Ltd Damian Way, BN6 8BH |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Falkingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Andrea Christine Falkingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APOLLO LIGHTING LIMITED | 23 Sep 1980 |