| Company Name | Lighting Engine Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11023730 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2017(6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Toby Harris |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 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 Raffaele Alvino |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2018(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 02 March 2018(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| 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 | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 28 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 29 June 2023 (7 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 29 June 2022 (9 pages) |
| 6 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 31 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 17 January 2023 | Change of details for Mr Simon Toby Harris as a person with significant control on 17 January 2023 (2 pages) |
| 21 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 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 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 July 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 13 February 2019 | Notification of Simon Harris as a person with significant control on 13 February 2019 (2 pages) |
| 13 February 2019 | Withdrawal of a person with significant control statement on 13 February 2019 (2 pages) |
| 6 August 2018 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page) |
| 2 March 2018 | Appointment of Mr Robert David Haslam as a director on 2 March 2018 (2 pages) |
| 2 March 2018 | Appointment of Mr Raffaele Alvino as a director on 2 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 20 October 2017 | Incorporation Statement of capital on 2017-10-20
|
| 20 October 2017 | Incorporation Statement of capital on 2017-10-20
|