# Castlegate Lights Limited

## Details

- **Company number:** [06957255](https://find-and-update.company-information.service.gov.uk/company/06957255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2009
- **Registered office:** C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, GU1 4YD
- **Nature of business:** [47599](/sic/47599) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- **Corporate group:** [Lyco Group Limited](/group/50154) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2011 | £20,973 | £80,375 | - |
| 31 Aug 2010 | £8,810 | £20,074 | - |



## Owned by

Castlegate Lights Limited → [Lyco Group Limited](/company/02923542)




## Directors' other companies

- [RUZAFA ESTRUCH, Alejandro](/person/6104450) - director at [Leditbe Ltd](/company/14009728)
- [RUZAFA ESTRUCH, Alejandro](/person/6104450) - director at [Online Lighting (Retail) Limited](/company/11347450)
- [RUZAFA ESTRUCH, Alejandro](/person/6104450) - director at [Lighting Direct Limited](/company/11206915)
- [RUZAFA ESTRUCH, Alejandro](/person/6104450) - director at [Lyco Group Limited](/company/02923542)
- [RUZAFA ESTRUCH, Alejandro](/person/6104450) - director at [Envirolight Limited](/company/07270237)



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