CASTLEGATE LIGHTS LIMITED
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD GU1 4YD- Active
- Private Limited Company
- Company No. 06957255
- Last Updated: 01 Mar 2024
Company Profile
CASTLEGATE LIGHTS LIMITED was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in GUILDFORD. CASTLEGATE LIGHTS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 15 years 4 months and 1 day.
| Name | CASTLEGATE LIGHTS LIMITED |
|---|---|
| Company number | 06957255 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD |
|---|---|
| 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 |
|---|---|
| Lyco Group Limited 1-4 Argyll Street, W1F 7LD |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Boal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Elizabeth Boal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against CASTLEGATE LIGHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEGATE LIGHTS LIMITED | 09 Jul 2009 |