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Valuelights Holdings Limited

Adresa
The Light Hub
4 Omega Drive
Irlam
Manchester
M44 5GR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company No. 11048350 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • LSE Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Burning Sky Limited Status: Active Notified: 26/10/2021 Companies House Number: 09427505 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Gutfreund, David James Robert Status: Ceased Notified: 06/11/2017 Ceased: 26/10/2021 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barrasso, Danny Irlam, Manchester, England Status: Active Notified: 01/08/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bartczak, Jan Irlam, Manchester, England Status: Active Notified: 25/10/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bates, Michael Gordon Otley, North Yorkshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caunce, Steve Croston, Leyland, England Status: Active Notified: 26/10/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowther, John Manchester Road, Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 01/1969 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gutfreund, David James Robert Eccles, Manchester, United Kingdom Status: Active Notified: 06/11/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulme, Cate Irlam, Manchester, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sulaman, Shahzad Irlam, Manchester, England Status: Active Notified: 01/03/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Iconic Lights Limited Status: Active Notified: 26/10/2021 Companies House Number: 11543191 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LSE Group Limited Status: Active Notified: 26/10/2021 Companies House Number: 10178779 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Minisun Lighting Limited Status: Active Notified: 26/10/2021 Companies House Number: 09738817 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Minisun Limited Status: Active Notified: 26/10/2021 Companies House Number: 09738801 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Lighting Factory Shop LTD Status: Active Notified: 01/12/2017 Companies House Number: 07681896 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Value Logistics Solutions Limited Status: Active Notified: 06/07/2021 Companies House Number: 13497453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valuelights Europe Limited Status: Active Notified: 26/10/2021 Companies House Number: 11536663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Valuelights Group Limited Status: Active Notified: 01/12/2017 Companies House Number: 07340864 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Valuelights Limited Status: Active Notified: 01/12/2017 Companies House Number: 06973805 Nature of Control
  • Ownership of shares - 75% or more