LIGHTIQUE LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
LIGHTIQUE LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
LIGHTIQUE LIMITED was incorporated 37 years ago on 19/12/1986 and has the registered number: 02085429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTIQUE LIMITED was incorporated 37 years ago on 19/12/1986 and has the registered number: 02085429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHTIQUE LIMITED - NUNEATON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2A EDEN BUSINESS PARK
NUNEATON
CV11 4NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRACY EMMA SMITH | Jul 1975 | British | Director | 2009-06-19 | CURRENT |
| MR NEIL SMITH | Aug 1973 | British | Director | 1998-10-31 | CURRENT |
| KAREN SMITH | Jan 1980 | British | Director | 2009-06-19 | CURRENT |
| GARY SMITH | Sep 1976 | British | Director | 2004-01-01 | CURRENT |
| MR NEIL SMITH | Aug 1973 | British | Secretary | 2008-03-10 | CURRENT |
| LINDA GRAY | Oct 1959 | British | Director | 1993-10-14 UNTIL 1995-04-11 | RESIGNED |
| MR JOHN THOMAS GRAY | Aug 1944 | British | Director | RESIGNED | |
| ALAN WILLIAM GRAY | Jun 1960 | British | Director | RESIGNED | |
| JACQUELINE DIANE SMITH | Jul 1948 | British | Secretary | 1995-04-11 UNTIL 2008-03-10 | RESIGNED |
| MR DAVID BASIL SMITH | Jul 1948 | British | Secretary | RESIGNED | |
| MR DAVID BASIL SMITH | Jul 1948 | British | Director | RESIGNED | |
| JACQUELINE DIANE SMITH | Jul 1948 | British | Director | 1993-10-14 UNTIL 2008-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L K O Holdings Limited | 2017-10-11 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary Smith | 2016-04-06 - 2017-10-11 | 9/1976 | Nuneaton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Smith | 2016-04-06 - 2017-10-11 | 8/1973 | Nuneaton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lightique Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 31-12-2023 | £812,916 Cash £1,085,242 equity |
| Lightique Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-15 | 31-12-2022 | £888,820 Cash £1,083,154 equity |
| LIGHTIQUE_LIMITED - Accounts | 2022-04-08 | 31-12-2021 | £873,315 Cash £1,080,616 equity |
| LIGHTIQUE_LIMITED - Accounts | 2021-02-25 | 31-12-2020 | £810,060 Cash £934,049 equity |
| LIGHTIQUE_LIMITED - Accounts | 2020-02-28 | 31-12-2019 | £977,202 Cash £919,965 equity |
| LIGHTIQUE_LIMITED - Accounts | 2019-03-08 | 31-12-2018 | £1,253,158 Cash £918,414 equity |
| LIGHTIQUE_LIMITED - Accounts | 2018-04-20 | 31-12-2017 | £2,561,445 Cash £916,756 equity |
| LIGHTIQUE_LIMITED - Accounts | 2017-04-28 | 31-12-2016 | £1,868,199 Cash £1,905,526 equity |
| LIGHTIQUE_LIMITED - Accounts | 2016-04-05 | 31-12-2015 | £1,249,770 Cash £1,343,337 equity |
| LIGHTIQUE_LIMITED - Accounts | 2015-02-27 | 31-10-2014 | £813,694 Cash £1,167,998 equity |