Tay Valley Lighting (Hampshire) Limited
07011224
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
Tvl (Hampshire) Holding Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 07011232 · Companies House · Limited By Shares
Notified 01/08/2016
Charges1 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
LLOYDS TSB BANK PLC OR ANY OTHER PERSON APPOINTED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES U
Change History
Active
LEEDS
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE