GENESIS 1:3 LIMITED

Company summary

Company number: 02782682
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: 9 Cabot Lane, Poole, BH17 7BY, England
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Cabot Lane, Poole, BH17 7BY, England
Nature of business
Non-specialised wholesale trade
Previous company names
THE UK LIGHTING COMPANY LIMITED
GOLDENLACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAST, Michael David ACTIVE	Director	18 Sep 2017		England	August 1968	9, Cabot Lane, Poole, BH17 7BY, England
MASLO, Meyer ACTIVE	Director	02 Aug 2007		England	May 1964	93 Bridge Lane, London, NW11 0EE
DAVIS, Michael Wayne RESIGNED	Secretary	30 Mar 2015	23 Jan 2017			Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE
DODD, Christopher RESIGNED	Secretary	24 Jul 2009	30 Mar 2015			Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE, United Kingdom
HACKER, Graham Leslie RESIGNED	Secretary	26 Jul 1996	13 Feb 1998			1 Bowood End, Sutton Coldfield, West Midlands, B76 1LU
HUGHES, Ailsa Jardine RESIGNED	Secretary	11 Feb 1993	26 Jul 1996			The Craig, 5 Rock Close Barford St Michael, Banbury, Oxfordshire, OX15 0RR
WRIGHT, Brian Mark RESIGNED	Secretary	13 Feb 1998	24 Jul 2009			10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Jan 1993	11 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DAVIS, Michael Wayne RESIGNED	Director	29 Oct 2015	23 Jan 2017	United Kingdom	January 1969	Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE
DODD, Christopher RESIGNED	Director	02 Aug 2007	30 Mar 2015	United Kingdom	July 1950	Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE, United Kingdom
FOX, Neil Anthony RESIGNED	Director	02 Aug 2007	02 May 2008		February 1950	17 Oaklands Drive, Adel, Leeds, LS16 8NZ
HARRIS, John David RESIGNED	Director	01 Jun 1999	20 Oct 2000		January 1963	Spoutfield Farm, Birks Lane Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3DU
HAYFIELD, Trevor Philip RESIGNED	Director	02 Aug 2007	30 Mar 2015	England	November 1958	Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE, United Kingdom
HUGHES, Charles Kenneth RESIGNED	Director	11 Feb 1993	15 Mar 1999		September 1944	The Craig, 5 Rock Close Barford St Michael, Banbury, Oxfordshire, OX15 0RR
JOHNSON, Geoffrey James RESIGNED	Director	13 Feb 1998	31 May 2001		January 1936	40 Sheepwalk Lane, Townville, Castleford, West Yorkshire, WF10 3QG
SANDBERG, David Matthew RESIGNED	Director	13 Feb 1998	31 Mar 2008	United Kingdom	March 1954	46 Sandmoor Lane, Alwoodley, Leeds, West Yorkshire, LS17 7EA
SELLIN, Jorg RESIGNED	Director	29 Mar 1995	13 Feb 1998		February 1952	Via Ca Dei Monte 14, Merate, I22055, Italy
WRIGHT, Brian Mark RESIGNED	Director	13 Feb 1998	24 Jul 2009		May 1951	10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX
WRIGHT, Niki Paul RESIGNED	Director	02 Aug 2007	20 Feb 2009		July 1979	20 Arrow Court Lady Charlotte, Road Hampton Hargate, Peterborough, Cambridgeshire, PE7 8FB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Jan 1993	11 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LAST, Michael David ACTIVE
Role: Director
Appointed on: 18 Sep 2017
Country of Residence: England
Date of birth: August 1968
Address: 9, Cabot Lane, Poole, BH17 7BY, England

MASLO, Meyer ACTIVE
Role: Director
Appointed on: 02 Aug 2007
Country of Residence: England
Date of birth: May 1964
Address: 93 Bridge Lane, London, NW11 0EE

DAVIS, Michael Wayne RESIGNED
Role: Secretary
Appointed on: 30 Mar 2015
Resigned on: 23 Jan 2017
Address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE

DODD, Christopher RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 30 Mar 2015
Address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE, United Kingdom

HACKER, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 13 Feb 1998
Address: 1 Bowood End, Sutton Coldfield, West Midlands, B76 1LU

HUGHES, Ailsa Jardine RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 26 Jul 1996
Address: The Craig, 5 Rock Close Barford St Michael, Banbury, Oxfordshire, OX15 0RR

WRIGHT, Brian Mark RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 24 Jul 2009
Address: 10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1993
Resigned on: 11 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DAVIS, Michael Wayne RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE

DODD, Christopher RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE, United Kingdom

FOX, Neil Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 02 May 2008
Date of birth: February 1950
Address: 17 Oaklands Drive, Adel, Leeds, LS16 8NZ

HARRIS, John David RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 20 Oct 2000
Date of birth: January 1963
Address: Spoutfield Farm, Birks Lane Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3DU

HAYFIELD, Trevor Philip RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: November 1958
Address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE, United Kingdom

HUGHES, Charles Kenneth RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 15 Mar 1999
Date of birth: September 1944
Address: The Craig, 5 Rock Close Barford St Michael, Banbury, Oxfordshire, OX15 0RR

JOHNSON, Geoffrey James RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 31 May 2001
Date of birth: January 1936
Address: 40 Sheepwalk Lane, Townville, Castleford, West Yorkshire, WF10 3QG

SANDBERG, David Matthew RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 46 Sandmoor Lane, Alwoodley, Leeds, West Yorkshire, LS17 7EA

SELLIN, Jorg RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 13 Feb 1998
Date of birth: February 1952
Address: Via Ca Dei Monte 14, Merate, I22055, Italy

WRIGHT, Brian Mark RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 24 Jul 2009
Date of birth: May 1951
Address: 10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX

WRIGHT, Niki Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 20 Feb 2009
Date of birth: July 1979
Address: 20 Arrow Court Lady Charlotte, Road Hampton Hargate, Peterborough, Cambridgeshire, PE7 8FB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1993
Resigned on: 11 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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