ASD LIGHTING HOLDINGS LIMITED
Overview
| Company Name | ASD LIGHTING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07103873 |
| 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 ASD LIGHTING HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASD LIGHTING HOLDINGS LIMITED located?
| Registered Office Address | c/o ASD LIGHTING PLC Mangham Road Barbot Hall Ind Est S61 4RJ Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASD LIGHTING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASD LIGHTING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for ASD LIGHTING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Charles William Finelli on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles William Finelli on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Paul Stewart as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Joan Margaret Stewart as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 37 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 31 pages | AA | ||||||||||
Who are the officers of ASD LIGHTING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Karen | Secretary | Gregory Crescent Harworth DN11 8LF Doncaster 9 South Yorkshire | British | 151820890001 | ||||||
| FINELLI, John Charles William | Director | Judy Haigh Lane WF12 0PE Dewsbury Haigh House Farm West Yorkshire United Kingdom | United Kingdom | British | 151820280002 | |||||
| HUNT, Julie Mary | Director | Church Lane Harlington DN5 7HZ Doncaster 1 Church View South Yorkshire | United Kingdom | British | 59233300001 | |||||
| STEWART, Anthony Roy | Director | Kingsway Moorgate S60 2AU Rotherham Heathcroft South Yorkshire | England | British | 9861250001 | |||||
| STEWART, Richard Paul | Director | c/o Asd Lighting Plc Mangham Road Barbot Hall Ind Est S61 4RJ Rotherham South Yorkshire | England | British | 89509200002 | |||||
| THOMAS, Karen | Director | Gregory Crescent Harworth DN11 8LF Doncaster 9 South Yorkshire | England | British | 69439720002 | |||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middx United Kingdom | England | British | 38279030005 |
Who are the persons with significant control of ASD LIGHTING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Margaret Stewart | Apr 06, 2016 | c/o ASD LIGHTING PLC Mangham Road Barbot Hall Ind Est S61 4RJ Rotherham South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Roy Stewart | Apr 06, 2016 | c/o ASD LIGHTING PLC Mangham Road Barbot Hall Ind Est S61 4RJ Rotherham South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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