NORTHGATE LIGHTING LIMITED
UNIT 1, EDISON BUSINESS CENTRE RING ROAD, BRAMLEY, LEEDS LS13 4ET- Active
- Private Limited Company
- Company No. 05735653
- Last Updated: 01 Mar 2024
Company Profile
NORTHGATE LIGHTING LIMITED was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in LEEDS. NORTHGATE 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 18 years 8 months.
| Name | NORTHGATE LIGHTING LIMITED |
|---|---|
| Company number | 05735653 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, EDISON BUSINESS CENTRE RING ROAD BRAMLEY LEEDS LS13 4ET |
|---|---|
| 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 |
|---|---|
| Northgate Lighting Trustee Limited Ring Road, Bramley, LS13 4ET |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Wing Lin Lee Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 29, 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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHGATE LIGHTING LIMITED | 09 Mar 2006 |