Founded in 2007, Ecolightinguk, classified under reg no. 06392188 is an active company. Currently registered at Forum House LE10 3BN, Hinckley the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 20th September 2017 Ecolightinguk Limited is no longer carrying the name Lutterworth Ecolighting.
The company has 2 directors, namely Stephen G., Martin N.. Of them, Martin N. has been with the company the longest, being appointed on 8 October 2007 and Stephen G. has been with the company for the least time - from 1 February 2019. Currenlty, the company lists one former director, whose name is Theresa W. and who left the the company on 3 April 2024. In addition, there is one former secretary - Theresa W. who worked with the the company until 3 April 2024.
| Office Address | Forum House |
| Office Address2 | 3 Jacknell Close Dodwells Bridge Industrial Estate |
| Town | Hinckley |
| Post code | LE10 3BN |
| Country of origin | United Kingdom |
| Registration Number | 06392188 |
| Date of Incorporation | Mon, 8th Oct 2007 |
| Industry | Electrical installation |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 08 October 2007
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Martin N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Theresa W. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin N.
| Notified on | 9 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theresa W.
| Notified on | 9 June 2016 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lutterworth Ecolighting | September 20, 2017 |
| Lutterworth Electrical | June 23, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 177 875 | 236 706 | 340 615 | 435 930 | 846 835 | 800 072 |
| Current Assets | 1 461 509 | 2 622 129 | 1 436 887 | 1 810 684 | 2 222 131 | 3 053 273 |
| Debtors | 926 301 | 1 995 107 | 876 607 | 1 212 419 | 1 074 360 | 1 860 897 |
| Net Assets Liabilities | 742 831 | 1 365 851 | 1 146 765 | 1 143 638 | 1 331 187 | 1 793 363 |
| Other Debtors | 81 620 | 83 570 | 71 613 | 62 582 | 81 457 | 170 145 |
| Property Plant Equipment | 629 031 | 619 953 | 779 676 | 784 524 | 822 936 | 808 908 |
| Total Inventories | 357 333 | 390 316 | 219 665 | 162 335 | 300 936 | 392 304 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 60 000 | 60 000 | 62 520 | 65 850 | 69 583 | 73 579 |
| Accumulated Depreciation Impairment Property Plant Equipment | 203 046 | 199 180 | 231 860 | 267 351 | 319 500 | 278 053 |
| Average Number Employees During Period | 30 | 29 | 29 | 35 | ||
| Bank Borrowings Overdrafts | 216 598 | 194 733 | 171 459 | 319 659 | 253 790 | 191 491 |
| Corporation Tax Payable | 89 245 | 159 975 | ||||
| Corporation Tax Recoverable | 82 714 | |||||
| Creditors | 232 250 | 211 618 | 178 043 | 320 825 | 253 790 | 201 880 |
| Dividends Paid On Shares | 10 080 | |||||
| Fixed Assets | 629 033 | 619 954 | 789 757 | 797 340 | 833 334 | 815 311 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 55 173 | 18 987 | 26 786 | 12 649 | 9 206 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 520 | 3 330 | 3 733 | 3 996 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 60 206 | 55 299 | 51 349 | 57 808 | 57 936 | |
| Intangible Assets | 10 080 | 12 815 | 10 397 | 6 401 | ||
| Intangible Assets Gross Cost | 60 000 | 60 000 | 72 600 | 78 665 | 79 980 | |
| Investments Fixed Assets | 2 | 1 | 1 | 1 | 1 | 2 |
| Net Current Assets Liabilities | 386 511 | 996 134 | 604 939 | 716 932 | 812 580 | 1 269 838 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 15 652 | 16 885 | 6 584 | 1 166 | 185 930 | 10 389 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 732 | 22 619 | 15 858 | 5 666 | 99 383 | |
| Other Disposals Property Plant Equipment | 27 080 | 35 031 | 29 585 | 33 995 | 143 317 | |
| Other Taxation Social Security Payable | 144 666 | 44 650 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 832 077 | 860 473 | 1 011 536 | 1 051 875 | 1 142 436 | 1 086 961 |
| Provisions For Liabilities Balance Sheet Subtotal | 40 463 | 38 619 | 69 888 | 49 809 | 60 937 | 89 906 |
| Total Additions Including From Business Combinations Property Plant Equipment | 55 476 | 114 070 | 69 924 | 124 555 | 87 842 | |
| Total Assets Less Current Liabilities | 1 015 544 | 1 616 088 | 1 394 696 | 1 514 272 | 1 645 914 | 2 085 149 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 72 023 | |||||
| Trade Creditors Trade Payables | 659 264 | 1 086 563 | 575 791 | 775 599 | 924 389 | 1 269 891 |
| Trade Debtors Trade Receivables | 844 681 | 1 911 537 | 722 280 | 1 149 837 | 992 903 | 1 690 752 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, June 2023 |
accounts | Free Download (13 pages) |
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