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GENESIS 1:3 LIMITED

GENESIS 1:3 LIMITED is an active private limited company, incorporated on 22 January 1993. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Cross Green Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GENESIS 1:3 LIMITED previously had the company name THE UK LIGHTING COMPANY LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02782682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 1-3 CROSS GREEN WAY
Address Line 2CROSS GREEN INDUSTRIAL PARK
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS9 0SE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 25/05/2023 onwards:
GENESIS 1:3 LIMITED
Prior to 25/05/2023:
THE UK LIGHTING COMPANY LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID LAST
(~55 year old British national)
UNITS 1-3 CROSS GREEN WAY, CROSS GREEN INDUSTRIAL PARK, LEEDS, WEST YORKSHIRE, LS9 0SE
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 18/09/2017
MR MEYER MASLO
(~59 year old British national)
93 BRIDGE LANE, LONDON, NW11 0EE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2007

Connections

(Shared officers)
ART MARKETING LIMITED
  • MR MICHAEL DAVID LAST
  • MR MICHAEL DAVID LAST
AXIOM PRODUCT DEVELOPMENT LTD
  • MR MICHAEL DAVID LAST
  • MR MICHAEL DAVID LAST
  • MR MEYER MASLO
  • MR MICHAEL DAVID LAST
  • MR MICHAEL DAVID LAST
  • MR MEYER MASLO
  • MR MICHAEL DAVID LAST
  • MR MEYER MASLO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENESIS 1:3 LIMITED: Maps

Maps show the location of the postcode of the registered office, LS9 0SE.

Map of GENESIS 1:3 LIMITED at local scale
Map of GENESIS 1:3 LIMITED at local scale
Map of GENESIS 1:3 LIMITED at district scale
Map of GENESIS 1:3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS9 0SE

Other companies with registered offices in LS9 0SE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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