Menna Overview
Here’s a quick overview of TAY VALLEY LIGHTING (LEEDS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2005.
TAY VALLEY LIGHTING (LEEDS) LIMITED
- Company statusactive
- Company No05525609
- Age20 years 11 months Incorporated 2 August 2005
- Officers3
Address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
TAY VALLEY LIGHTING (LEEDS) LIMITED is an active company incorporated on 2 August 2005 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 04 Feb 2020 |
| NAYLOR, Gary Paul | director | Mar 1968 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tvl (L) Holdings Limited | 29 Mar 2017 |
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LOMBARD & ULSTER LIMITED
CROME, Trevor Douglas are mutual persons.
AMEY ROADS NI FINANCIAL PLC
FOURNIS, Erwan Benoit, ROSHIER, Angela Louise, WADDINGTON, Adam George are mutual persons.
CHARLES II REALISATION LLP
FOURNIS, Erwan Benoit are mutual persons.
WOKINGHAM FESTIVAL LIMITED
HILLMAN, Christopher Michael are mutual persons.
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
JOHNSON, Alan Piers, MCDAID, Neil Jason, SHEPHARD, Ian Maxwell are mutual persons.
ELLENBROOK DEVELOPMENTS PLC
MURPHY, Helen Mary are mutual persons.
OTTOWAY (BOND ISSUER) UK PLC
ROSHIER, Angela Louise are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROSHIER, Angela Louise are mutual persons.
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
ROUGH, Mark Charles are mutual persons.
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
ROUGH, Mark Charles are mutual persons.
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
ROUGH, Mark Charles are mutual persons.
CATCHMENT TAY LIMITED
THAKRAR, Amit Rishi Jaysukh are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
THAKRAR, Amit Rishi Jaysukh are mutual persons.
GREENPOWER (CARRAIG GHEAL) LIMITED
WADDINGTON, Adam George are mutual persons.
HEASN LIMITED
YATES, Philip Stephen are mutual persons.
ABERDEEN GROUP PLC
D.W. DIRECTOR 1 LIMITED is a mutual person.
GLENS OF FOUDLAND WIND FARM COMMUNITY TRUST
D.W. DIRECTOR 1 LIMITED is a mutual person.
CLS SURFACES (HOLDINGS) LIMITED
D.W. DIRECTOR 1 LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of TAY VALLEY LIGHTING (LEEDS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2005.