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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS LIGHTING DESIGN LIMITED SELBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GENIE LIGHTING LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ECOLITE LTD LEICESTER Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MID SUSSEX MARLINS SWIMMING CLUB LIMITED LEWES Active MICRO ENTITY 93120 - Activities of sport clubs
ENERGY-LED DESIGNS LIMITED SELBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHALLINOR MOSS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOSS CHALLINOR LIMITED SHEFFIELD ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUSBROUGH LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LHCM DEVELOPMENTS LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN STABLER (TEXTILES) LIMITED LEEDS Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
WATERSIDE PROPERTY MANAGEMENT COMPANY LIMITED LEEDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAROLCO UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DIRECT MANUFACTURING LIMITED LEEDS Active UNAUDITED ABRIDGED 31030 - Manufacture of mattresses
MOTOWHEEL LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
DIAMIK INVESTMENTS LTD LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALTON CARS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FONQUERNIE FAMILY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
OPTOMETRICS CORPORATION CROSS GREEN APPROACH Active FULL None Supplied