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Lighting Engine Holdings Limited

Lighting Engine Holdings Limited is an active company incorporated on 20 October 2017 with the registered office located in Thames Ditton, Surrey. Lighting Engine Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11023730
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Jun ⟶ 29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
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Contact
Address
36 Rushett Close, Thames Ditton
Rushett Close
Thames Ditton
KT7 0UT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Simon Toby Harris
Director • PSC • British • Lives in England • Born in Jan 1956
Mr Raffaele Alvino
Director • British • Lives in UK • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting Engine Limited
Mr Simon Toby Harris is a mutual person.
Active
Parklands Management Company (Denmead) Limited
Mr Raffaele Alvino is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£4.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.28K
Same as previous period
Total Liabilities
-£196.46K
Same as previous period
Net Assets
-£187.18K
Same as previous period
Debt Ratio (%)
2116%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Robert David Haslam Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 Mar 2023
Mr Simon Toby Harris (PSC) Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Robert David Haslam as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 19 Jun 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 6 Apr 2023
Previous accounting period shortened from 30 June 2022 to 29 June 2022
Submitted on 31 Mar 2023
Change of details for Mr Simon Toby Harris as a person with significant control on 17 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 21 Apr 2022
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Repayment History
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