APOLLO LIGHTING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
APOLLO LIGHTING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
APOLLO LIGHTING LIMITED was incorporated 43 years ago on 23/09/1980 and has the registered number: 01518386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
APOLLO LIGHTING LIMITED was incorporated 43 years ago on 23/09/1980 and has the registered number: 01518386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
APOLLO LIGHTING LIMITED - LEEDS
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
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 D9 CROSS GREEN APPROACH
LEEDS
WEST YORKSHIRE
LS9 0SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR HOWARD BRIAN JAMES STONE | Jul 1977 | British | Director | 2021-03-12 | CURRENT |
MR CHARLES DAVID MOSS | Jan 1973 | British | Director | 2021-03-12 | CURRENT |
MR JAMES GOLDSBROUGH | Jul 1973 | British | Director | 2021-03-12 | CURRENT |
KEITH EDWARD PARSONS | Mar 1933 | British | Director | RESIGNED | |
JOSEPHINE JACKSON | Oct 1967 | British | Director | 2010-09-06 UNTIL 2014-02-28 | RESIGNED |
PETER HICKLING | British | Director | RESIGNED | ||
SUSAN MOIRA GOLDBERG | British | Director | 2002-08-01 UNTIL 2018-10-01 | RESIGNED | |
MR GEOFFREY FALKINGHAM | Mar 1951 | British | Director | RESIGNED | |
TREVOR GIRT | Sep 1961 | British | Director | 1996-08-01 UNTIL 2002-03-21 | RESIGNED |
MR CHRISTOPHER EDWARD BURSNELL | Apr 1969 | British | Director | 2018-10-01 UNTIL 2019-03-18 | RESIGNED |
MRS JACQUELINE SHARON COVERDALE | Secretary | 2018-10-01 UNTIL 2019-12-03 | RESIGNED | ||
SUSAN MOIRA GOLDBERG | British | Secretary | 2007-03-16 UNTIL 2018-10-01 | RESIGNED | |
PETER HICKLING | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ausbrough Limited | 2021-03-15 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Challinor Moss Limited | 2021-03-15 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dal Finance Ltd | 2021-03-15 | Hassocks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Geoffrey Falkingham | 2016-04-06 - 2021-03-12 | 3/1951 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Andrea Christine Falkingham | 2016-04-06 - 2021-03-12 | 2/1951 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apollo Lighting Limited 31/03/2021 iXBRL | 2021-12-24 | 31-03-2021 | £93,955 Cash £1,023,948 equity |