Menna Overview
Here’s a quick overview of CASTLEGATE LIGHTS LIMITED 👀 — a Guildford, Surrey based business that started in 2009.
CASTLEGATE LIGHTS LIMITED
- Company statusactive
- Company No06957255
- Age17 years Incorporated 9 July 2009
- Officers5
Address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England
CASTLEGATE LIGHTS LIMITED is an active company incorporated on 9 July 2009 and based in Guildford, Surrey, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEGRE SALA, Jordi | director | Feb 1980 | 29 Jun 2022 |
| COPPIN, Daniel | director | Jul 1977 | 17 Nov 2024 |
| HAUGHTON, Simon David | director | Nov 1978 | 25 Nov 2024 |
| MAS INGRESA, Francisco Jose | director | Nov 1977 | 29 Jun 2022 |
| VIDAL MASCARELL, Alfonso | director | Dec 1992 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyco Group Limited | 26 Feb 2021 | |
| Mrs Judith Elizabeth Boal | Mar 1972 | 06 Apr 2016 |
| Mr Colin Boal | Mar 1967 | 06 Apr 2016 |
Related Companies
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ALEGRE SALA, Jordi, COPPIN, Daniel, HAUGHTON, Simon David, MAS INGRESA, Francisco Jose, VIDAL MASCARELL, Alfonso, BARNETT, Charles, PEREZ MARTIN, Jose are mutual persons.
ALEGRE SALA, Jordi, COPPIN, Daniel, HAUGHTON, Simon David, MAS INGRESA, Francisco Jose, VIDAL MASCARELL, Alfonso, BARNETT, Charles, PEREZ MARTIN, Jose are mutual persons.
ALEGRE SALA, Jordi, COPPIN, Daniel, HAUGHTON, Simon David, MAS INGRESA, Francisco Jose, VIDAL MASCARELL, Alfonso, BARNETT, Charles, PEREZ MARTIN, Jose are mutual persons.
ALEGRE SALA, Jordi, COPPIN, Daniel, HAUGHTON, Simon David, MAS INGRESA, Francisco Jose, VIDAL MASCARELL, Alfonso, BARNETT, Charles, PEREZ MARTIN, Jose are mutual persons.
COPPIN, Daniel, HAUGHTON, Simon David, VIDAL MASCARELL, Alfonso are mutual persons.
BARNETT, Charles are mutual persons.
BARNETT, Charles are mutual persons.
BARNETT, Charles are mutual persons.
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Here’s a quick overview of CASTLEGATE LIGHTS LIMITED 👀 — a Guildford, Surrey based business that started in 2009.