General information

Name:

Agency Lighting Ltd

Office Address:

36 Park Row LS1 5JL Leeds

Number: 04938750

Incorporation date: 2003-10-21

Dissolution date: 2020-11-17

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Agency Lighting began its business in the year 2003 as a Private Limited Company under the ID 04938750. This company's headquarters was located in Leeds at 36 Park Row. The Agency Lighting Limited business had been on the market for at least seventeen years. It has operated under three names. The company's first name, Agency Lighting, was changed on 27th August 2008 to Hotel Supplies Uk. The current name is in use since 2009, is Agency Lighting Limited.

The following business had one managing director: Tinashe G. who was in charge of it from 22nd December 2017 to dissolution date on 17th November 2020.

The companies that controlled this firm were: Gba Al Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 11004499.

  • Previous company's names
  • Agency Lighting Limited 2009-07-14
  • Hotel Supplies Uk Limited 2008-08-27
  • Agency Lighting Limited 2003-10-21

Financial data based on annual reports

Company staff

Tinashe G.

Role: Director

Appointed: 22 December 2017

Latest update: 26 November 2020

People with significant control

Gba Al Holdings Ltd
Address: 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 11004499
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agency Lighting Holdings Ltd
Address: 2nd Floor, Flockton House Audby Lane, Wetherby, LS22 7FD, England
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered Companies House Uk
Registration number 09474415
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 04 November 2018
Confirmation statement last made up date 21 October 2017
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Jobs and Vacancies at Agency Lighting Ltd

Telesales in York, posted on Wednesday 1st June 2016
Region / City Yorkshire, York
Industry Electronics, components, and semiconductor manufacturing
Salary From £15000.00 to £20000.00 per year
Job type full time
Career level none
Job reference code AGE007
 
Administrative Assistant in York, posted on Thursday 2nd July 2015
Region / City Yorkshire, York
Industry Other manufacturing services
Work hours Flexitime
Job type part time (less than 30 hours)
 
Telesales Excutive in York, posted on Wednesday 1st July 2015
Region / City Yorkshire, York
Industry Business services - other
Job type full time
 
Warehouse Staff in York, posted on Wednesday 1st July 2015
Region / City Yorkshire, York
Industry Any
Job type full time
Career level none
 
Telesales Excutive in York, posted on Tuesday 31st March 2015
Region / City Yorkshire, York
Industry Business services - other
Job type full time
Application by email agencylighting@aol.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 36 Park Row Leeds LS1 5JL. Change occurred on March 2, 2020. Company's previous address: Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ. (AD01)
filed on: 2nd, March 2020
address
Free Download Download filing (2 pages)

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