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RGI LIGHT (HOLDINGS) LIMITED

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

This company is commonly known as Rgi Light (holdings) Limited. The company was founded 9 years ago and was given the registration number 09546762. The firm's registered office is in LEEDS. You can find them at Volvox House, Gelderd Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RGI LIGHT (HOLDINGS) LIMITED
Company Number:09546762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Volvox House, Gelderd Road, Leeds, England, LS12 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Volvox House, Gelderd Road, Leeds, England, LS12 6NA

Director08 April 2020Active
Volvox House, Gelderd Road, Leeds, England, LS12 6NA

Director22 July 2019Active
Osram Gmbh, Marcel Breuer Strasse 6, 80807 Munich, Germany,

Director01 May 2019Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director22 December 2016Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director16 April 2015Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director16 April 2015Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director16 April 2015Active
Osram Gmbh, Marcel Breuer Strasse 6, 80807 Munich, Germany,

Director01 May 2019Active
Volvox House, Gelderd Road, Leeds, England, LS12 6NA

Director16 April 2015Active

People with Significant Control

Osram Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rg Industries Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-12, York Gate, London, England, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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