OpenCompanies

Castlegate Lights Limited

Company number
06957255
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2009
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Corporate group
Lyco Group Limited (4 companies)

Registered office

Co Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Officers

NameRoleAppointedResigned
COPPIN, Daniel Director 17 Nov 2024 3 Jul 2026
RUZAFA ESTRUCH, Alejandro Director 15 Jul 2026
VIDAL MASCARELL, Alfonso Director 8 Oct 2025
ALEGRE SALA, Jordi Director 29 Jun 2022
MAS INGRESA, Francisco Jose Director 29 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Colin Boal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2021
Mrs Judith Elizabeth Boal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2021
Lyco Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £602,305 £937,008 8
31 Aug 2020 £242,836 £302,111 9
31 Aug 2019 £137,281 £139,948 10
31 Aug 2018 £162,160 £94,615 10
31 Aug 2017 £184,941 £123,869 9
31 Aug 2016 £212,793 £96,192 -
31 Aug 2015 £234,913 £230,711 -
31 Aug 2014 £227,722 £222,660 -
31 Aug 2013 £117,461 £185,596 -
31 Aug 2012 - - -
31 Aug 2011 £20,973 £80,375 -
31 Aug 2010 £8,810 £20,074 -

Connections

Owned by

Castlegate Lights Limited → Lyco Group Limited

Directors’ other companies

Companies at the same address

Data