Castlegate Lights Limited

General information

Name:

Castlegate Lights Ltd

Office Address:

C/o Stevens & Bolton Llp Wey House Farnham Road GU1 4YD Guildford

Number: 06957255

Incorporation date: 2009-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • enquiries@castlegatelights.co.uk
  • info@castlegatelights.co.uk

Websites

www.castlegatelights.com
www.castlegatelights.co.uk

Description

Data updated on:

Castlegate Lights is a company located at GU1 4YD Guildford at C/o Stevens & Bolton Llp Wey House. The enterprise has been registered in year 2009 and is established under the registration number 06957255. The enterprise has been on the English market for fifteen years now and the current status is active. This company's registered with SIC code 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Castlegate Lights Ltd reported its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-08-07.

On 2016/04/13, the corporation was seeking a Apprentice Warehouse Operative to fill a full time post in the retail in Middlesbrough, Yorkshire. They offered a full time job with wage £122.50 per week. The offered position required no experience and a GCSE. All the applications should include reference id TQ/Castlegate/TS9.

There seems to be a group of five directors running this specific business at the moment, namely Jordi A., Jose P., Francisco M. and 2 other directors have been described below who have been performing the directors obligations for two years.

Financial data based on annual reports

Company staff

Jordi A.

Role: Director

Appointed: 29 June 2022

Latest update: 5 March 2024

Jose P.

Role: Director

Appointed: 29 June 2022

Latest update: 5 March 2024

Francisco M.

Role: Director

Appointed: 29 June 2022

Latest update: 5 March 2024

Gerrard O.

Role: Director

Appointed: 26 February 2021

Latest update: 5 March 2024

Charles B.

Role: Director

Appointed: 26 February 2021

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lyco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-4 Argyll Street, W1F 7LD and was registered as a PSC under the reg no 02923542.

Lyco Group Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Uk
Registration number 02923542
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin B.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith B.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 March 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 2 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 7 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 7 January 2014

Jobs and Vacancies at Castlegate Lights Ltd

Apprentice Warehouse Operative in Middlesbrough, posted on Wednesday 13th April 2016
Region / City Yorkshire, Middlesbrough
Industry retail industry
Salary £122.50 per week
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job contact info Tatianna Sousa
Job reference code TQ/Castlegate/TS9
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Unit 28, Terry Dicken Industrial Estate Station Road Stokesley

Post code:

TS9 7AE

City / Town:

Middlesbrough

HQ address,
2014

Address:

Units 2, 2a & 2b Terry Dicken Industial Estate Ellerbeck Way

Post code:

TS9 7AE

City / Town:

Stokesley

HQ address,
2015

Address:

Units 2, 2a & 2b Terry Dicken Industrial Estate Ellerbeck Way

Post code:

TS9 7AE

City / Town:

Stokesley

HQ address,
2016

Address:

Units 2, 2a & 2b Terry Dicken Industrial Estate Ellerbeck Way

Post code:

TS9 7AE

City / Town:

Stokesley

Accountant/Auditor,
2015 - 2013

Name:

Anderson Barrowcliff Llp

Address:

Waterloo House Teesdale South Thornaby Place

Post code:

TS17 6SA

City / Town:

Thornaby On Tees

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
14
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