TOTAL LIGHTING SOLUTIONS LIMITED

UNIT 9 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS  LS7 3JB
  • Active
  • Private Limited Company
  • Company No. 03064913
  • Last Updated: 01 Mar 2024

Company Profile

TOTAL LIGHTING SOLUTIONS LIMITED was incorporated on Tuesday, June 6, 1995 as a Private Limited Company with registered address in LEEDS. TOTAL LIGHTING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 29 years 3 months and 2 days.

Name TOTAL LIGHTING SOLUTIONS LIMITED
Company number 03064913
Company type Private Limited Company
Incorporation date 06 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 GEMINI BUSINESS PARK
SHEEPSCAR WAY
LEEDS
LS7 3JB
Country Of Origin ENGLAND

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
Mrs Patricia Catherine Agnes Howarth Nationality: British Dates: Sunday, June 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Mark Howarth Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, June 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (113 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOTAL LIGHTING SOLUTIONS LIMITED 06 Jun 1995