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RGI LIGHT LIMITED

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

This company is commonly known as Rgi Light Limited. The company was founded 9 years ago and was given the registration number 09547710. 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 LIMITED
Company Number:09547710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 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

Director17 April 2015Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director17 April 2015Active
Osram Gmbh, Marcel Breuer Strasse 6, 80807 Munich, Germany,

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

Director17 April 2015Active

People with Significant Control

Rgi Light (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Volvox House, Gelderd Road, Leeds, England, LS12 6NA
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 (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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-31Dissolution

Dissolution application strike off company.

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2021-12-23Capital

Capital statement capital company with date currency figure.

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2021-12-23Capital

Legacy.

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2021-12-23Insolvency

Legacy.

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2021-12-23Resolution

Resolution.

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2021-10-14Capital

Capital allotment shares.

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2021-10-13Capital

Capital allotment shares.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-05-25Accounts

Change account reference date company current extended.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Officers

Appoint person director company with name date.

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2020-02-12Officers

Termination director company with name termination date.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-07-23Accounts

Change account reference date company current shortened.

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2019-07-23Accounts

Accounts with accounts type full.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Address

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

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