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GENLYTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genlyte Ltd. The company was founded 7 years ago and was given the registration number 10468324. The firm's registered office is in BACUP. You can find them at Office 4 Suite 2 King George Chambers, St James Square, Bacup, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:GENLYTE LTD
Company Number:10468324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Henry Boot Way, Hull, England, HU4 7DW

Director30 November 2016Active
Seneca House, Buntsford Park Road, Bromsgrove, B60 3DX

Director08 November 2016Active

People with Significant Control

Rita Carreon
Notified on:30 November 2016
Status:Active
Date of birth:May 1949
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Stanislav Popik
Notified on:08 November 2016
Status:Active
Date of birth:December 1972
Nationality:Slovak
Country of residence:England
Address:Office 3, Radcliffe Bridge House, Radcliffe, England, M26 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-05Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-02-08Address

Change registered office address company with date old address new address.

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2018-01-10Accounts

Change account reference date company previous shortened.

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2017-12-01Officers

Change person director company with change date.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-10Address

Change registered office address company with date old address new address.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-11-08Incorporation

Incorporation company.

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