| Company Name | Lighting Engine Limited |
|---|---|
| Directors | Simon Toby Harris and Robert David Haslam |
| Company Status | Active |
| Company Number | 10982202 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Simon Toby Harris |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Rushett Close, Thames Ditton Rushett Close Thames Ditton KT7 0UT |
| Director Name | Mr Robert David Haslam |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 October 2017(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Rushett Close, Thames Ditton Rushett Close Thames Ditton KT7 0UT |
Location
| Registered Address | 36 Rushett Close, Thames Ditton Rushett Close Thames Ditton KT7 0UT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 7 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 29 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 9 August 2021 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to 36 Rushett Close, Thames Ditton Rushett Close Thames Ditton KT7 0UT on 9 August 2021 (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 18 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
| 29 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 28 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 6 August 2018 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page) |
| 25 October 2017 | Appointment of Mr Robert David Haslam as a director on 25 October 2017 (2 pages) |
| 25 October 2017 | Appointment of Mr Robert David Haslam as a director on 25 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|