General information

Name:

Genesis 1:3 Ltd

Office Address:

Units 1-3 Cross Green Way Cross Green Industrial Park LS9 0SE Leeds

Number: 02782682

Incorporation date: 1993-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Genesis 1:3 Limited firm has been operating in this business field for 31 years, having launched in 1993. Started with Companies House Reg No. 02782682, Genesis 1:3 was set up as a Private Limited Company with office in Units 1-3 Cross Green Way, Leeds LS9 0SE. It is known under the name of Genesis 1:3 Limited. However, it also operated as The Uk Lighting Company until it got changed one year ago. The firm's declared SIC number is 46900 which stands for Non-specialised wholesale trade. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on January 22, 2023.

When it comes to the firm's executives list, since 2017-09-18 there have been two directors: Michael L. and Meyer M..

The companies that control this firm are as follows: Nlc Group Of Companies Limited owns over 3/4 of company shares. This business can be reached in Poole at Cabot Lane, BH17 7BY and was registered as a PSC under the registration number 02986906.

  • Previous company's names
  • Genesis 1:3 Limited 2023-05-25
  • The Uk Lighting Company Limited 1993-01-22

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 18 September 2017

Latest update: 7 March 2024

Meyer M.

Role: Director

Appointed: 02 August 2007

Latest update: 7 March 2024

People with significant control

Nlc Group Of Companies Limited
Address: 9 Cabot Lane, Poole, BH17 7BY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 02986906
Notified on 5 January 2023
Nature of control:
over 3/4 of shares
Jacob S.
Notified on 2 March 2021
Ceased on 5 January 2023
Nature of control:
1/2 or less of shares
Meyer M.
Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 1st, October 2022
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
31
Company Age

Similar companies nearby

Closest companies