Lichtgitter (u.k.) Limited WALSALL


Lichtgitter (u.k.) started in year 1990 as Private Limited Company with registration number 02469611. The Lichtgitter (u.k.) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Walsall at Unit 66 Fryers Road. Postal code: WS2 7LZ.

Currently there are 3 directors in the the firm, namely Hermann S., Robert M. and Alec G.. In addition one secretary - Mandy G. - is with the company. As of 28 April 2024, there were 3 ex directors - Dirk S., Hans M. and others listed below. There were no ex secretaries.

Lichtgitter (u.k.) Limited Address / Contact

Office Address Unit 66 Fryers Road
Office Address2 Bloxwich
Town Walsall
Post code WS2 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02469611
Date of Incorporation Tue, 13th Feb 1990
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Mandy G.

Position: Secretary

Appointed: 28 January 2021

Hermann S.

Position: Director

Appointed: 26 July 2019

Robert M.

Position: Director

Appointed: 01 September 2013

Alec G.

Position: Director

Appointed: 01 January 2003

Margaret G.

Position: Secretary

Resigned: 28 January 2021

Dirk S.

Position: Director

Appointed: 29 August 1996

Resigned: 26 July 2019

Hans M.

Position: Director

Appointed: 13 February 1992

Resigned: 29 August 1996

Trevor G.

Position: Director

Appointed: 13 February 1992

Resigned: 20 August 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Lichtgitter Gmbh from Studtlohn, Germany. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lichtgitter Gmbh

Dufkampshrasse 50 Studtlohn, N.R.W, Studtlohn, Germany 48703, Germany

Legal authority Companies Act
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 12188
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 190 8172 123 4524 079 698
Current Assets4 346 6965 346 5087 920 527
Debtors1 816 8292 475 9752 602 608
Net Assets Liabilities3 534 2354 665 8916 133 165
Other Debtors63 91066 40766 934
Property Plant Equipment1 005 4061 043 9621 003 823
Total Inventories338 973747 0041 238 144
Other
Audit Fees Expenses 9 50016 500
Accrued Liabilities Deferred Income114 719109 731235 057
Accumulated Depreciation Impairment Property Plant Equipment816 464809 082893 689
Amounts Owed To Group Undertakings466 664543 9191 237 403
Average Number Employees During Period292829
Corporation Tax Payable166 092183 906240 259
Corporation Tax Recoverable176 863  
Creditors1 785 6521 683 3572 745 357
Current Asset Investments777777
Current Tax For Period166 092267 883376 309
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-7 8829 0074 606
Future Minimum Lease Payments Under Non-cancellable Operating Leases 53 04633 771
Increase From Depreciation Charge For Year Property Plant Equipment 73 23084 607
Key Management Personnel Compensation Total146 426145 976147 916
Net Current Assets Liabilities2 561 0443 663 1515 175 170
Other Creditors5 0115 01348 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 80 612 
Other Disposals Property Plant Equipment 80 612 
Other Investments Other Than Loans777777
Other Taxation Social Security Payable716 688500 497483 803
Property Plant Equipment Gross Cost1 821 8701 853 0441 897 512
Provisions For Liabilities Balance Sheet Subtotal32 21541 22245 828
Tax Tax Credit On Profit Or Loss On Ordinary Activities158 210276 890380 915
Total Additions Including From Business Combinations Property Plant Equipment 111 78644 468
Total Assets Less Current Liabilities3 566 4504 707 1136 178 993
Trade Creditors Trade Payables316 478340 291500 686
Trade Debtors Trade Receivables1 576 0562 409 5682 535 674
Transfers To From Retained Earnings Increase Decrease In Equity-2 018-2 018-2 018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 29th, March 2023
Free Download (13 pages)

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