THE LIGHTING & INTERIORS GROUP LIMITED

Key Data

Status

Active

Company No.

03177009

Incorporation date

25/03/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

06/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

10/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

14/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

17/02/2025

Satisfaction of charge 031770090013 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

07/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

12/09/2023

Notification of Tlig Holdings Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Cessation of Oliver Simon Tinkler as a person with significant control on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Oliver Simon Tinkler on 2023-08-26

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

08/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

14/06/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

17/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

13/01/2021

Appointment of Oliver Simon Tinkler as a secretary on 2021-01-13

View PDF (2 pages)

13/01/2021

Termination of appointment of Linda Kathleen Tinkler as a secretary on 2021-01-13

View PDF (1 pages)

02/11/2020

Registration of charge 031770090014, created on 2020-10-29

View PDF (13 pages)

01/10/2020

Termination of appointment of Linda Kathleen Tinkler as a director on 2020-10-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Michael John Tinkler as a director on 2020-10-01

View PDF (1 pages)

09/06/2020

Termination of appointment of Steven Nightingale as a director on 2020-06-09

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

09/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2016-05-31

View PDF (15 pages)

08/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

25/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

13/11/2015

Registration of charge 031770090013, created on 2015-11-10

View PDF (26 pages)

14/09/2015

Accounts for a small company made up to 2015-05-31

View PDF (9 pages)

21/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (8 pages)

10/09/2014

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

09/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (8 pages)

22/10/2013

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (8 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

28/08/2012

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (8 pages)

22/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (9 pages)

28/07/2011

Appointment of Oliver Simon Tinkler as a director

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

01/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

05/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Michael John Tinkler on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Linda Kathleen Tinkler on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Steven Nightingale on 2009-10-01

View PDF (2 pages)

24/02/2010

Full accounts made up to 2009-05-31

View PDF (9 pages)

05/03/2009

Return made up to 03/03/09; full list of members

View PDF (5 pages)

28/08/2008

Accounts for a medium company made up to 2008-05-31

View PDF (20 pages)

08/04/2008

Return made up to 03/03/08; no change of members

View PDF (7 pages)

31/08/2007

Accounts for a medium company made up to 2007-05-31

View PDF (21 pages)

20/08/2007

New director appointed

View PDF (2 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2007

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

View PDF (8 pages)

12/01/2007

Accounts for a medium company made up to 2006-05-31

View PDF (21 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

27/09/2005

Accounts for a medium company made up to 2005-05-31

View PDF (20 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2005

Return made up to 03/03/05; no change of members

View PDF (6 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2004

Accounts for a medium company made up to 2004-05-31

View PDF (19 pages)

03/04/2004

Return made up to 10/03/04; no change of members

View PDF (6 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2003

Accounts for a medium company made up to 2003-05-31

View PDF (19 pages)

28/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

09/03/2003

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

18/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

18/11/2002

Ad 31/05/01--------- £ si 10444@1

View PDF (2 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (1 pages)

19/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a medium company made up to 2001-05-31

View PDF (16 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2001

Registered office changed on 17/05/01 from: hilton chambers 15 hilton street manchester M1 1JL

View PDF (1 pages)

14/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

26/03/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

24/08/2000

Accounts for a medium company made up to 2000-04-30

View PDF (18 pages)

05/04/2000

Return made up to 25/03/00; full list of members

View PDF (4 pages)

01/03/2000

Accounts for a medium company made up to 1999-04-30

View PDF (15 pages)

02/06/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

28/09/1998

Accounts for a medium company made up to 1998-04-30

View PDF (16 pages)

15/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a medium company made up to 1997-04-30

View PDF (16 pages)

11/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

15/05/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

15/05/1996

Ad 30/04/96--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Registered office changed on 10/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Secretary resigned

View PDF (2 pages)

25/03/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE LIGHTING & INTERIORS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/03/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
14
216.54K
-
0.00
12.69K
-

2022
14
108.56K
-
0.00
47.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nightingale, Steven	Director	03/07/2006 - 09/06/2020	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1996 - 25/03/1996	16011
London Law Services Limited	Nominee Director	25/03/1996 - 25/03/1996	15403
Tinkler, Michael John	Director	25/03/1996 - 01/10/2020	5
Tinkler, Linda Kathleen	Director	26/07/2007 - 01/10/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE LIGHTING & INTERIORS GROUP LIMITED

THE LIGHTING & INTERIORS GROUP LIMITED is an(a) Active company incorporated on 25/03/1996 with the registered office located at Cobden Mill, Gower Street, Farnworth, Lancashire BL4 7EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LIGHTING & INTERIORS GROUP LIMITED?

THE LIGHTING & INTERIORS GROUP LIMITED is currently Active. It was registered on 25/03/1996 .

Where is THE LIGHTING & INTERIORS GROUP LIMITED located?

THE LIGHTING & INTERIORS GROUP LIMITED is registered at Cobden Mill, Gower Street, Farnworth, Lancashire BL4 7EP.

What does THE LIGHTING & INTERIORS GROUP LIMITED do?

THE LIGHTING & INTERIORS GROUP LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for THE LIGHTING & INTERIORS GROUP LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-03 with updates.