TAY VALLEY LIGHTING (LEEDS) LIMITED
Overview
| Company Name | TAY VALLEY LIGHTING (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05525609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAY VALLEY LIGHTING (LEEDS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TAY VALLEY LIGHTING (LEEDS) LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1274) LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Beth Holliday as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Mr Gary Paul Naylor as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Balasingham Ravi Kumar as a director on May 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Balasingham Ravi Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jack Leonard Fowler as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Appointment of Miss Beth Holliday as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jack Leonard Fowler on Jan 11, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Change of details for Tvl (L) Holdings Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on Sep 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Anthony Scott on Sep 10, 2021 | 2 pages | CH01 | ||
Who are the officers of TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| NAYLOR, Gary Paul | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom | United Kingdom | British | 253922800001 | |||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 3UR London 4th Floor England | Other | 67499700004 | ||||||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 273563510001 | |||||||||||
| HOLLIDAY, Beth | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 327636870001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Princes Street BS1 4DJ Bristol Third Floor, Broad Quay House England |
| 170409540002 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| ALLAN, Derrick Davidson | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | 130261830001 | |||||||||
| ANDERSON, Scott Keelor | Director | Cedar Drive PH1 1RW Perth 147 Scotland | United Kingdom | British | 204396790001 | |||||||||
| BAILEY, Jonathan | Director | Vastern Road RG1 8BU Reading 55 Berkshire | England | British | 158570290001 | |||||||||
| BREUGELMANS, Adrianus Johannes Petrus Maria | Director | The Quadrangle The Promenade GL50 1PX Cheltenham | United Kingdom | Dutch | 202301340001 | |||||||||
| CATERER, Sharon Jill | Director | Quadrangle The Promenade GL50 1PX Cheltenham The Gloucestershire England | England | British | 15490360001 | |||||||||
| CROME, Trevor Douglas | Director | London EC2M 3UR London 135 Bishopsgate England | England | British | 186705800001 | |||||||||
| FOURNIS, Erwan Benoit | Director | Level 4 2-4 Idol Lane EC3R 5DD London C/O Dif Uk United Kingdom | United Kingdom | French | 120018560002 | |||||||||
| HILLMAN, Christopher Michael | Director | Thomas Lane Finchampstead RG40 4RU Wokingham 3 Berkshire | England | British | 17572470002 | |||||||||
| JOHNSON, Alan Piers | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | 155895050001 | |||||||||
| KEOGH, Beverley Anne | Director | Flanders Road, Hedge End SP30 2LG Southampton Unit 1 Royal London Park United Kingdom | United Kingdom | British | 162970990001 | |||||||||
| MCDAID, Neil Jason | Director | EC2M 4RB London 250 Bishopsgate England | United Kingdom | British | 222279310001 | |||||||||
| MURPHY, Helen Mary | Director | Idol Lane EC3R 5DD London 2 - 4 England | England | Irish | 214053560001 | |||||||||
| RAVI KUMAR, Balasingham | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 201520500001 | |||||||||
| ROSHIER, Angela Louise | Director | Idol Lane EC3R 5DD London 2 - 4 England | United Kingdom | British | 133273160001 | |||||||||
| ROUGH, Mark Charles | Director | RG1 8BU Reading 58 Vastern Road Berkshire | United Kingdom | British | 220333500001 | |||||||||
| ROUGH, Mark Charles | Director | RG1 8BU Reading 55 Vastern Road England | United Kingdom | British | 220333500001 | |||||||||
| SCOTT, Jack Anthony | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 280057600002 | |||||||||
| SHEPHARD, Ian Maxwell | Director | Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire | British | 111421920002 | ||||||||||
| STOWELL, Raymond Arthur George | Director | 55 Vastern Road RG1 8BU Reading Berkshire | British | 60132310003 | ||||||||||
| SULLIVAN, Paul Denzil John | Director | 10 Berberry Drive MK45 5ER Flitton Bedforedshire | England | British | 111421900001 | |||||||||
| TEMPLE, Owen | Director | The Quadrangle The Promenade GL50 1PX Cheltenham | United Kingdom | British | 203407550001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | Aire Street LS1 4PR Leeds Office 4.10, 1 England | United Kingdom | British | 292696530001 | |||||||||
| WADDINGTON, Adam George | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 184152580001 | |||||||||
| WARREN, Roy Francis | Director | Glanville Drive Hinton Blewett BS39 5GF Bristol 4 Avon | England | British | 132967870001 | |||||||||
| YATES, Philip Stephen | Director | 55 Vastern Road RG1 8BU Reading Berkshire | England | British | 105790450001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvl (L) Holdings Limited | Mar 29, 2017 | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TAY VALLEY LIGHTING (LEEDS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Mar 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0