LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED

Key Data

Status

Active

Company No.

04246192

Incorporation date

04/07/2001

Size

Unaudited abridged

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2001)

30/06/2025

Director's details changed for Mr Stephen Paul Hainsworth on 2025-06-01

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

16/06/2025

Director's details changed for Mr Nicholas Roland Graham on 2025-06-01

View PDF (2 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (11 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

01/12/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (11 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

20/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

08/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

19/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

15/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (10 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

29/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (10 pages)

18/06/2018

Notification of Nicholas Roland Graham as a person with significant control on 2017-06-18

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (10 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

16/05/2017

Director's details changed for Mr Anthony Paul Taylor on 2017-02-01

View PDF (2 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

28/06/2016

Secretary's details changed for Mr Nicholas Roland Graham on 2016-06-28

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

28/06/2016

Director's details changed for Mr Nicholas Roland Graham on 2016-06-28

View PDF (2 pages)

28/06/2016

Director's details changed for Mr Stephen Paul Hainsworth on 2016-06-28

View PDF (2 pages)

28/06/2016

Director's details changed for Mr Anthony Paul Taylor on 2016-01-06

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

04/08/2014

Satisfaction of charge 042461920006 in full

View PDF (1 pages)

04/08/2014

Satisfaction of charge 042461920005 in full

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

06/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

06/06/2014

Satisfaction of charge 042461920007 in full

View PDF (4 pages)

07/05/2014

Registration of charge 042461920009

View PDF (8 pages)

25/04/2014

Registration of charge 042461920008

View PDF (5 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

23/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

17/10/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

17/10/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

19/06/2013

Registration of charge 042461920007

View PDF (17 pages)

10/05/2013

Registration of charge 042461920005

View PDF (13 pages)

10/05/2013

Registration of charge 042461920006

View PDF (23 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

13/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

19/06/2009

Director and secretary's change of particulars / nicholas graham / 18/06/2009

View PDF (2 pages)

19/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from newfield works lonsdale street nelson lancashire BB9 9HG

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/08/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

22/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

07/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Ad 27/10/04--------- £ si 16666@1=16666 £ ic 83334/100000

View PDF (2 pages)

05/07/2004

Ad 01/08/03--------- £ si 16667@1

View PDF (2 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

05/07/2004

Ad 01/08/03--------- £ si 16667@1

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Resolutions

View PDF (1 pages)

04/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Ad 01/07/03--------- £ si 33334@1

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 04/07/03; full list of members

View PDF (7 pages)

23/03/2004

Return made up to 04/07/02; full list of members; amend

View PDF (7 pages)

21/08/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

28/04/2003

Registered office changed on 28/04/03 from: 42 barkerhouse road nelson lancashire BB9 9ER

View PDF (1 pages)

09/09/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

£ nc 1000/50000 11/07/01

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Ad 11/07/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

23/07/2001

Registered office changed on 23/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (0 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

04/07/2001

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+226.32 % *

* during past year

Cash in Bank

£85,475.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/06/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
656.72K
-
0.00
43.99K
-

2022
36
749.41K
-
0.00
26.19K
-

2023
37
855.15K
-
0.00
85.48K
-

2023
37
855.15K
-
0.00
85.48K
-

Employees

2023

Employees

37 3 % *

Net Assets(GBP)

855.15K £14.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.48K £226.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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Turnover:

No. of employees:

Description

About LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED is an(a) Active company incorporated on 04/07/2001 with the registered office located at Unit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancs BB11 5TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED?

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED is currently Active. It was registered on 04/07/2001 .

Where is LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED located?

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED is registered at Unit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancs BB11 5TY.

What does LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED do?

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED have?

LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED had 37 employees in 2023.

What is the latest filing for LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED?

The latest filing was on 30/06/2025: Director's details changed for Mr Stephen Paul Hainsworth on 2025-06-01.