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Light Engines Europe Ltd

Light Engines Europe Ltd is an active company incorporated on 8 December 2014 with the registered office located in . Light Engines Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09344059
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15 Seafire Way
Burscough
Ormskirk
L40 8AH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1977
Mountain ASH Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agricultural Led Lighting Ltd
Mr Francis Keith Morales Macias, Carol ANN Morris, and 2 more are mutual people.
Active
Mountain ASH Investments Limited
Carol ANN Morris and John Thomas Walkinshaw are mutual people.
Active
K L H Electronics Plc
Carol ANN Morris and John Thomas Walkinshaw are mutual people.
Active
Led Lighting Solutions Ltd
Thomas Henry Morris and John Thomas Walkinshaw are mutual people.
Active
TCNC Investments Ltd
Carol ANN Morris and Thomas Henry Morris are mutual people.
Active
K L H Limited
John Thomas Walkinshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.65K
Decreased by £105.16K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£361.23K
Decreased by £48.95K (-12%)
Total Liabilities
-£305.95K
Decreased by £49.55K (-14%)
Net Assets
£55.28K
Increased by £603 (+1%)
Debt Ratio (%)
85%
Decreased by 1.97% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Notification of PSC Statement
11 Months Ago on 30 Sep 2024
John Thomas Walkinshaw (PSC) Resigned
11 Months Ago on 27 Sep 2024
Mountain Ash Investments Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Notification of PSC Statement
11 Months Ago on 23 Sep 2024
John Walkinshaw (PSC) Appointed
11 Months Ago on 19 Sep 2024
Mr John Thomas Walkinshaw Appointed
11 Months Ago on 19 Sep 2024
Carol Ann Morris (PSC) Resigned
11 Months Ago on 19 Sep 2024
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Documents
Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ to Unit 15 Seafire Way Burscough Ormskirk L40 8AH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 29 January 2024 with updates
Submitted on 4 Feb 2025
Notification of Mountain Ash Investments Limited as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Cessation of John Thomas Walkinshaw as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 30 Sep 2024
Notification of John Walkinshaw as a person with significant control on 19 September 2024
Submitted on 23 Sep 2024
Notification of a person with significant control statement
Submitted on 23 Sep 2024
Withdrawal of a person with significant control statement on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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