CASTLEGATE LIGHTS LIMITED

Key Data

Status

Active

Company No.

06957255

Incorporation date

09/07/2009

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/07/2009)

08/10/2025

Termination of appointment of Jose Perez Martin as a director on 2025-08-31

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08/10/2025

Appointment of Alfonso Vidal Mascarell as a director on 2025-10-08

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11/08/2025

Director's details changed for Francisco Jose Mas Ingresa on 2025-08-07

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11/08/2025

Director's details changed for Jose Perez Martin on 2025-08-07

View PDF (2 pages)

11/08/2025

Change of details for Lyco Group Limited as a person with significant control on 2022-05-09

View PDF (2 pages)

11/08/2025

Change of details for Lyco Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

25/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/11/2024

Appointment of Mr Simon David Haughton as a director on 2024-11-25

View PDF (2 pages)

17/11/2024

Appointment of Mr Daniel Coppin as a director on 2024-11-17

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01/11/2024

Termination of appointment of Charles Barnett as a director on 2024-05-09

View PDF (1 pages)

01/11/2024

Termination of appointment of Gerrard O'donnell as a director on 2024-04-30

View PDF (1 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

21/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

08/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/03/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

16/02/2023

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2023-02-16

View PDF (1 pages)

04/02/2023

Compulsory strike-off action has been discontinued

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03/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (2 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (23 pages)

01/07/2022

Appointment of Francisco Jose Mas Ingresa as a director on 2022-06-29

View PDF (2 pages)

01/07/2022

Appointment of Jose Perez Martin as a director on 2022-06-29

View PDF (2 pages)

01/07/2022

Appointment of Jordi Alegre Sala as a director on 2022-06-29

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

05/07/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

26/02/2021

Registered office address changed from Units 2, 2a & 2B Terry Dicken Industial Estate Ellerbeck Way Stokesley North Yorkshire TS9 7AE to Palladium House 1-4 Argyll Street London W1F 7LD on 2021-02-26

View PDF (1 pages)

26/02/2021

Appointment of Mr Charles Barnett as a director on 2021-02-26

View PDF (2 pages)

26/02/2021

Termination of appointment of Judith Boal as a director on 2021-02-26

View PDF (1 pages)

26/02/2021

Appointment of Mr Gerrard O'donnell as a director on 2021-02-26

View PDF (2 pages)

26/02/2021

Termination of appointment of Colin Boal as a director on 2021-02-26

View PDF (1 pages)

26/02/2021

Termination of appointment of Judith Boal as a secretary on 2021-02-26

View PDF (1 pages)

26/02/2021

Notification of Lyco Group Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

26/02/2021

Cessation of Colin Boal as a person with significant control on 2021-02-26

View PDF (1 pages)

26/02/2021

Cessation of Judith Elizabeth Boal as a person with significant control on 2021-02-26

View PDF (1 pages)

18/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

19/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

17/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

03/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

18/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

10/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

26/06/2015

Director's details changed for Judith Boal on 2015-06-26

View PDF (2 pages)

26/06/2015

Director's details changed for Colin Boal on 2015-06-26

View PDF (2 pages)

26/06/2015

Secretary's details changed for Judith Boal on 2015-06-26

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

03/03/2014

Registered office address changed from Unit 28 Terry Dicken Industrial Estate Station Road, Stokesley Middlesbrough TS9 7AE on 2014-03-03

View PDF (1 pages)

15/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

17/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

07/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

27/04/2010

Current accounting period extended from 2010-07-31 to 2010-08-31

View PDF (3 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-11

View PDF (4 pages)

21/12/2009

Appointment of Judith Boal as a director

View PDF (3 pages)

05/08/2009

Secretary appointed judith boal

View PDF (2 pages)

09/07/2009

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£937,008.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
602.31K
-
0.00
937.01K
-

2021
5
602.31K
-
0.00
937.01K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

602.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

937.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boal, Judith	Secretary	09/07/2009 - 26/02/2021	-
Alegre Sala, Jordi	Director	29/06/2022 - Present	5
Coppin, Daniel	Director	17/11/2024 - Present	6
Vidal Mascarell, Alfonso	Director	08/10/2025 - Present	5
Boal, Judith	Director	11/12/2009 - 26/02/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

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11916611

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Turnover:

No. of employees:

Description

About CASTLEGATE LIGHTS LIMITED

CASTLEGATE LIGHTS LIMITED is an(a) Active company incorporated on 09/07/2009 with the registered office located at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEGATE LIGHTS LIMITED?

CASTLEGATE LIGHTS LIMITED is currently Active. It was registered on 09/07/2009 .

Where is CASTLEGATE LIGHTS LIMITED located?

CASTLEGATE LIGHTS LIMITED is registered at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD.

What does CASTLEGATE LIGHTS LIMITED do?

CASTLEGATE LIGHTS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does CASTLEGATE LIGHTS LIMITED have?

CASTLEGATE LIGHTS LIMITED had 5 employees in 2021.

What is the latest filing for CASTLEGATE LIGHTS LIMITED?

The latest filing was on 08/10/2025: Termination of appointment of Jose Perez Martin as a director on 2025-08-31.