GENESIS 1:3 LIMITED - LEEDS


Company Profile Company Filings

Overview

GENESIS 1:3 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GENESIS 1:3 LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782682. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GENESIS 1:3 LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1-3 CROSS GREEN WAY
LEEDS
WEST YORKSHIRE
LS9 0SE

This Company Originates in : United Kingdom
Previous trading names include:
THE UK LIGHTING COMPANY LIMITED (until 25/05/2023)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEYER MASLO May 1964 British Director 2007-08-02 CURRENT
MR MICHAEL DAVID LAST Aug 1968 English Director 2017-09-18 CURRENT
BRIAN MARK WRIGHT May 1951 British Director 1998-02-13 UNTIL 2009-07-24 RESIGNED
MR MICHAEL WAYNE DAVIS Secretary 2015-03-30 UNTIL 2017-01-23 RESIGNED
GRAHAM LESLIE HACKER Nov 1942 British Secretary 1996-07-26 UNTIL 1998-02-13 RESIGNED
JORG SELLIN Feb 1952 German Director 1995-03-29 UNTIL 1998-02-13 RESIGNED
MR CHRISTOPHER DODD Jul 1950 British Secretary 2009-07-24 UNTIL 2015-03-30 RESIGNED
BRIAN MARK WRIGHT May 1951 British Secretary 1998-02-13 UNTIL 2009-07-24 RESIGNED
MRS AILSA JARDINE HUGHES Secretary 1993-02-11 UNTIL 1996-07-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-01-22 UNTIL 1993-02-11 RESIGNED
MR CHARLES KENNETH HUGHES Sep 1944 British Director 1993-02-11 UNTIL 1999-03-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-22 UNTIL 1993-02-11 RESIGNED
DAVID MATTHEW SANDBERG Mar 1954 British Director 1998-02-13 UNTIL 2008-03-31 RESIGNED
GEOFFREY JAMES JOHNSON Jan 1936 British Director 1998-02-13 UNTIL 2001-05-31 RESIGNED
NEIL ANTHONY FOX Feb 1950 British Director 2007-08-02 UNTIL 2008-05-02 RESIGNED
MR TREVOR PHILIP HAYFIELD Nov 1958 British Director 2007-08-02 UNTIL 2015-03-30 RESIGNED
JOHN DAVID HARRIS Jan 1963 British Director 1999-06-01 UNTIL 2000-10-20 RESIGNED
MR CHRISTOPHER DODD Jul 1950 British Director 2007-08-02 UNTIL 2015-03-30 RESIGNED
MR MICHAEL WAYNE DAVIS Jan 1969 British Director 2015-10-29 UNTIL 2017-01-23 RESIGNED
NIKI PAUL WRIGHT Jul 1979 British Director 2007-08-02 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nlc Group Of Companies Limited 2023-01-05 Poole   Ownership of shares 75 to 100 percent
Mr Jacob Schimmel 2021-03-02 - 2023-01-05 12/1962 London   Ownership of shares 25 to 50 percent
Mr Meyer Maslo 2016-04-06 - 2023-01-05 5/1964 Leeds   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
STARSCOPE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERIORS 1900 LTD. POOLE ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HELIX BRANDS LIMITED POOLE Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NATIONAL LIGHTING LIMITED LONDON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
NLC GROUP OF COMPANIES LIMITED POOLE Active GROUP 70100 - Activities of head offices
ENDON LIGHTING LIMITED LEEDS Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
PUKKA PADS 2000 LIMITED POOLE Active FULL 17230 - Manufacture of paper stationery
NORTHERN LIGHTS (CHESTERFIELD) LIMITED CHESTERFIELD Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CAR CRASH LINE GROUP LIMITED LEEDS Dissolved... GROUP 6340 - Other transport agencies
POOLE LIGHTING LIMITED POOLE Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
LIGHTBOX LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GALLERY DIRECT HOLDINGS LIMITED SITTINGBOURNE Active FULL 99999 - Dormant Company
THE COMPARISONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
VOGUE LIGHTING LIMITED POOLE ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
VOCAL MOTIONS ELASTIC THEATRE LTD LONDON ENGLAND Dissolved... DORMANT 85520 - Cultural education
THE LIGHTING OUTLET LIMITED POOLE ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GALLERY DIRECT 2013 LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
CASTLEMEWS MANAGEMENT SERVICES LTD RINGWOOD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
GENESIS 1:3 LIMITED 2023-09-29 31-12-2022 £557,414 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDON LIGHTING LIMITED LEEDS Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
WESTLAND SERVICES (UK) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 25120 - Manufacture of doors and windows of metal
J.M. HAULAGE (LEEDS) LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ALLTRUX MIXERS LTD LEEDS Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.