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Tay Valley Lighting (Knowsley) Limited

07511202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Incorporated 31/01/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

96090
Other personal service activities

Officers

Jack Anthony Scott

director · Since 01/04/2021

British · United Kingdom · Age 34

Gary Paul Naylor

director · Since 21/05/2025

British · United Kingdom · Age 58

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Former

Gavin William Mackinlay

secretary · Resigned 20/02/2015

Jack Sully

secretary · Resigned 01/05/2016

Antony Edward Peters

director · Resigned 10/02/2017

Gavin William Mackinlay

director · Resigned 03/09/2018

Amit Rishi Jaysukh Thakrar

secretary · Resigned 03/09/2018

Saeed Hasan Mian

secretary · Resigned 19/07/2019

Thomas Samuel Cunningham

director · Resigned 01/04/2021

Amit Rishi Jaysukh Thakrar

director · Resigned 01/04/2021

Emma Margaret Clarke

secretary · Resigned 11/10/2022

Jack Leonard Fowler

secretary · Resigned 04/07/2024

Thomas Samuel Cunningham

director · Resigned 01/10/2024

Balasingham Ravi Kumar

director · Resigned 21/05/2025

Beth Holliday

secretary · Resigned 01/11/2025

Thomas Samuel Cunningham

director · Resigned 18/11/2025

Persons with Significant Control

Tay Valley Lighting (Knowsley) Midco Limited

75–100% shares

C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 14074892 · England And Wales · Private Company Limited By Shares

Notified 28/04/2022

Former PSCs

Tvl (Knowsley) Holding Limited

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2022Registered 27/05/2022
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES OR ANY OTHER PERSON APPOINTED AS SECURIT

Created 20/04/2011Registered 26/04/2011Satisfied 25/05/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Ems Ltd 2nd Floor Toronto Square
2026-06-04

C/O EMS LTD 2ND FLOOR TORONTO SQUARE

post townLeeds
2026-06-04

LEEDS