TOTAL LIGHTING SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TOTAL LIGHTING SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TOTAL LIGHTING SOLUTIONS LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOTAL LIGHTING SOLUTIONS LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOTAL LIGHTING SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 GEMINI BUSINESS PARK
LEEDS
LS7 3JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA CATHERINE AGNES HOWARTH | Dec 1967 | British | Director | 2004-02-10 | CURRENT |
PATRICIA CATHERINE AGNES HOWARTH | Dec 1967 | British | Secretary | 1995-06-06 | CURRENT |
CHRISTOPHER MARK HOWARTH | Nov 1962 | British | Director | 1995-06-06 UNTIL 2023-06-25 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-06 UNTIL 1995-06-06 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-06-06 UNTIL 1995-06-06 | RESIGNED | ||
MR WILLIAM BRIAN CLYDE CULLEN | May 1939 | British | Director | 1995-06-06 UNTIL 2002-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Patricia Catherine Agnes Howarth | 2023-06-25 | 12/1967 | Pudsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Mark Howarth | 2016-04-06 - 2023-06-25 | 11/1962 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Total Lighting Solutions Limited - Filleted accounts | 2023-08-09 | 31-03-2023 | £433,647 Cash £336,414 equity |
Total Lighting Solutions Limited - Filleted accounts | 2022-07-07 | 31-03-2022 | £341,282 Cash £313,239 equity |
Total Lighting Solutions Limited - Filleted accounts | 2021-06-19 | 31-03-2021 | £343,013 Cash £313,061 equity |
Total Lighting Solutions Limited - Filleted accounts | 2020-06-24 | 31-03-2020 | £275,760 Cash £286,388 equity |
Total Lighting Solutions Limited - Filleted accounts | 2019-06-13 | 31-03-2019 | £215,182 Cash £238,346 equity |
Total Lighting Solutions Limited - Filleted accounts | 2018-06-30 | 31-03-2018 | £98,140 Cash £172,018 equity |
Total Lighting Solutions Limited - Filleted accounts | 2017-08-22 | 31-03-2017 | £41,476 Cash £122,235 equity |
Abbreviated Company Accounts - TOTAL LIGHTING SOLUTIONS LIMITED | 2016-10-04 | 31-03-2016 | £41,940 Cash £58,207 equity |
Abbreviated Company Accounts - TOTAL LIGHTING SOLUTIONS LIMITED | 2015-07-15 | 31-03-2015 | £17,518 Cash £39,742 equity |