MALLORY CUSTOM LIGHTING LIMITED
16 ATLANTIC BUSINESS PARK HAYES LANE, SULLY, PENARTH CF64 5AB- Active
- Private Limited Company
- Company No. 15044250
- Last Updated: 01 Mar 2024
Company Profile
MALLORY CUSTOM LIGHTING LIMITED was incorporated on Wednesday, August 2, 2023 as a Private Limited Company with registered address in PENARTH. MALLORY CUSTOM LIGHTING 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 1 year 1 month and 17 days.
| Name | MALLORY CUSTOM LIGHTING LIMITED |
|---|---|
| Company number | 15044250 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ATLANTIC BUSINESS PARK HAYES LANE SULLY PENARTH CF64 5AB |
|---|---|
| Country Of Origin | WALES |
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 Karen Mallory Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Edward Mallory Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Grace Victoria Mallory Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 02 May 2025, (224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALLORY CUSTOM LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALLORY CUSTOM LIGHTING LIMITED | 02 Aug 2023 |