LIGHTIQUE LIMITED
UNIT 2A EDEN BUSINESS PARK, DUNNS CLOSE, NUNEATON CV11 4NE- Active
- Private Limited Company
- Company No. 02085429
- Last Updated: 01 Mar 2024
Company Profile
LIGHTIQUE LIMITED was incorporated on Friday, December 19, 1986 as a Private Limited Company with registered address in NUNEATON. LIGHTIQUE LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 38 years 2 months and 4 days.
| Name | LIGHTIQUE LIMITED |
|---|---|
| Company number | 02085429 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A EDEN BUSINESS PARK DUNNS CLOSE NUNEATON CV11 4NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| L K O Holdings Limited Dunns Close, CV11 4NE |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTIQUE LIMITED | 19 Dec 1986 |