OpenCompanies

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

Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Previous names

  • Bryck Ltd (until 10 Aug 2020)
  • Global Off Plan Limited (until 30 Jun 2020)

Control

NameNature of controlNotifiedCeased
Beattheheat Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 May 2023
Mr Colin George Owen Ownership Of Shares 25 To 50 Percent 25 Mar 2020 28 Jul 2025
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 Ian Liborwich Ownership Of Shares 25 To 50 Percent 25 Mar 2020 17 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £37,791 - 3
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

Registered address

203 companies are registered at this address - likely a registration agent.

Data