LIGHTCRAFT TECHNOLOGIES LTD
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH LE12 8DX- Active
- Private Limited Company
- Company No. 07249245
- Last Updated: 01 Mar 2024
Company Profile
LIGHTCRAFT TECHNOLOGIES LTD was incorporated on Tuesday, May 11, 2010 as a Private Limited Company with registered address in LOUGHBOROUGH. LIGHTCRAFT TECHNOLOGIES LTD 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 14 years 9 months and 12 days.
| Name | LIGHTCRAFT TECHNOLOGIES LTD |
|---|---|
| Company number | 07249245 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LE12 8DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Phillip John Sign Nationality: British |
Dates: Monday, December 6, 2021 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Mark Churchill Nationality: British |
Dates: Monday, December 6, 2021 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lightcraft Group Ltd 78 Loughborough Road, Quorn, LE12 8DX |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clifford Charles Beales Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTCRAFT TECHNOLOGIES LTD | 11 May 2010 |
| DC FIRE & SECURITY LIMITED | 28 Aug 2014 |