Tay Valley Lighting (Southampton) Limited
07011178
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 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
secretary · Resigned 21/11/2011
director · Resigned 08/08/2013
secretary · Resigned 08/08/2013
director · Resigned 22/10/2013
director · Resigned 01/01/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 01/01/2015
director · Resigned 10/02/2017
director · Resigned 03/09/2018
secretary · Resigned 03/09/2018
secretary · Resigned 12/07/2019
director · Resigned 01/04/2021
director · Resigned 15/10/2021
secretary · Resigned 11/10/2022
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
director · Resigned 18/11/2025
Persons with Significant Control
Tay Valley Lighting (Southampton) Midco Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 14074897 · Companies House · Limited Company
Notified 28/06/2022
Former PSCs
Tvl (Southampton) Holding Limited
Ceased 28/06/2022
Charges1 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
LLOYDS TSB BANK OR ANY OTHER PERSON APPOINTED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS