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Automotive Lighting UK Limited

Automotive Lighting UK Limited is an active company incorporated on 3 September 1998 with the registered office located in Llanelli, Dyfed. Automotive Lighting UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625946
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Automotive Lighting Uk Ltd
Llethri Road
Llanelli
SA14 8HU
Wales
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Telephone
01543 270270
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Mar 1967
Director • Company Executive • British • Lives in Spain • Born in Mar 1966
Director • British • Lives in England • Born in May 1967
Director • Manager • British • Lives in Wales • Born in Jul 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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LR Capital Properties Limited
Charles Rohan Ravindra De Alwis is a mutual person.
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Surya Lanka Rebuilding Foundation Limited
Charles Rohan Ravindra De Alwis is a mutual person.
Active
LR Capital Finance Limited
Charles Rohan Ravindra De Alwis is a mutual person.
Active
Marelli Automotive Systems UK Limited
Karen Rachel Myring is a mutual person.
Active
Marelli Automotive Systems Europe Plc
Karen Rachel Myring is a mutual person.
Active
Fiat Chrysler Automobiles Services UK Limited
Charles Rohan Ravindra De Alwis is a mutual person.
Active
Maserati GB Limited
Charles Rohan Ravindra De Alwis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£845K
Increased by £101K (+14%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.54M
Decreased by £466K (-15%)
Total Liabilities
-£19.37M
Decreased by £2.09M (-10%)
Net Assets
-£16.82M
Increased by £1.62M (-9%)
Debt Ratio (%)
761%
Increased by 48.41% (+7%)
Latest Activity
New Charge Registered
3 Months Ago on 27 Jun 2025
New Charge Registered
3 Months Ago on 13 Jun 2025
New Charge Registered
3 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Charles Rohan Ravindra De Alwis Resigned
5 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mr Philip John Wood Appointed
8 Months Ago on 1 Jan 2025
Mrs Karen Rachel Myring Appointed
8 Months Ago on 1 Jan 2025
Paul Ewan Paton Resigned
9 Months Ago on 31 Dec 2024
John Michael Hickling Resigned
9 Months Ago on 31 Dec 2024
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Documents
Registration of charge 036259460003, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge 036259460002, created on 13 June 2025
Submitted on 18 Jun 2025
Registration of charge 036259460001, created on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 14 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom to Automotive Lighting Uk Ltd Llethri Road Llanelli SA14 8HU on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Paul Ewan Paton as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mrs Karen Rachel Myring as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Philip John Wood as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of John Michael Hickling as a director on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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