Tay Valley Lighting (Leeds) Limited
05525609
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Industry
Officers
director · Since 04/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
director · Since 21/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 35 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee director · Resigned 05/12/2005
corporate nominee secretary · Resigned 02/03/2006
director · Resigned 17/12/2007
director · Resigned 10/02/2009
director · Resigned 25/08/2011
secretary · Resigned 31/10/2012
director · Resigned 12/11/2013
director · Resigned 31/12/2013
director · Resigned 28/01/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2015
director · Resigned 01/10/2015
director · Resigned 28/06/2016
director · Resigned 24/11/2016
director · Resigned 24/11/2016
director · Resigned 29/03/2017
corporate secretary · Resigned 29/03/2017
director · Resigned 29/03/2017
director · Resigned 29/03/2017
director · Resigned 29/03/2017
director · Resigned 29/03/2017
director · Resigned 29/03/2017
director · Resigned 02/01/2019
director · Resigned 27/12/2019
director · Resigned 04/02/2020
director · Resigned 04/02/2020
corporate secretary · Resigned 30/06/2020
director · Resigned 15/10/2021
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Tvl (L) Holdings Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 10194316 · Companies House · Limited By Shares
Notified 29/03/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TR
ROYAL BANK LEASING LIMITED
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS