ASG Lighting Solutions Limited
- Company number
- 12534420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2020
- Nature of business
- Electrical installation
- Corporate group
- Beattheheat Limited (3 companies)
Registered office
Previous names
- Bryck Ltd (until 10 Aug 2020)
- Global Off Plan Limited (until 5 Dec 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Liborwich | Ownership Of Shares 25 To 50 Percent | 25 Mar 2020 | 17 Sep 2022 |
| Mr Steven Reece Maxwell | Ownership Of Shares 25 To 50 Percent | 25 Mar 2020 | 26 Mar 2024 |
| Mr Edward John Maxwell | Ownership Of Shares 25 To 50 Percent | 25 Mar 2020 | 26 Mar 2024 |
| Mr Colin George Owen | Ownership Of Shares 25 To 50 Percent | 25 Mar 2020 | 28 Jul 2025 |
| Beattheheat Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £331 | £30,958 | 3 |
| 31 Jan 2024 Dormant | £100 | - | - |
| 31 Jan 2023 Dormant | £100 | - | - |
| 31 Mar 2022 Dormant | £4 | - | - |
| 31 Mar 2021 Dormant | £4 | - | - |
Connections
Owned by
ASG Lighting Solutions Limited → Beattheheat Limited
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