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New Lighting Technology (Holdings) Limited

New Lighting Technology (Holdings) Limited is an active company incorporated on 9 February 2010 with the registered office located in Liverpool, Merseyside. New Lighting Technology (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07152182
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 1 month ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (1 month ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14 Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
England
Address changed on 15 Sep 2022 (2 years 11 months ago)
Previous address was C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1960
Director • None • British • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Jan 1949
Director • Electrician • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortisway Limited
Michael Graham Huntriss is a mutual person.
Active
Air Quality Research Ltd
Michael Graham Huntriss is a mutual person.
Active
Storelectric Limited
Michael Graham Huntriss is a mutual person.
Active
DMLF Solutions Limited
Mr Davlin Michael Griffin is a mutual person.
Dissolved
AC& E Investments LLP
Mr Yashvin Amarshi Khandhia is a mutual person.
Dissolved
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
£1.51K
Decreased by £1.36K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.88K
Decreased by £1.17K (-38%)
Total Liabilities
-£39.81K
Increased by £1.03K (+3%)
Net Assets
-£37.92K
Decreased by £2.2K (+6%)
Debt Ratio (%)
2113%
Increased by 844.74% (+67%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Registered office address changed from C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 22 Jul 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 15 Mar 2022
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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