The Lighting Group Limited in Trinity Way MANCHESTER - M3 7BG

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Lighting Group Limited MANCHESTER

Founded in 1997, The Lighting Group, classified under reg no. 03429477 is an active company. Currently registered at The Copper Room Deva Centre M3 7BG, Manchester the company has been in the business for 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Oliver T., appointed on 24 October 2016. In addition, a secretary was appointed - Amy T., appointed on 24 October 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael T. who worked with the the firm until 24 October 2016.

The Lighting Group Limited Address / Contact

Office Address	The Copper Room Deva Centre
Office Address2	Trinity Way
Town	Manchester
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429477
Date of Incorporation	Thu, 4th Sep 1997
Industry	Manufacture of electric lighting equipment
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Oliver T.

Position: Director

Appointed: 24 October 2016

Amy T.

Position: Secretary

Appointed: 24 October 2016

Michael T.

Position: Secretary

Appointed: 04 September 1997

Resigned: 24 October 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1997

Resigned: 04 September 1997

Linda T.

Position: Director

Appointed: 04 September 1997

Resigned: 24 October 2016

Michael T.

Position: Director

Appointed: 04 September 1997

Resigned: 24 October 2016

London Law Services Limited

Position: Nominee Director

Appointed: 04 September 1997

Resigned: 04 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Oliver T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Michael T. This PSC owns 25-50% shares. The third one is Linda T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Oliver T.

Notified on	14 November 2016
Nature of control:	75,01-100% shares

Michael T.

Notified on	1 July 2016
Ceased on	14 November 2016
Nature of control:	25-50% shares

Linda T.

Notified on	1 July 2016
Ceased on	14 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 9th, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 17th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Aug 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 27th Aug 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 15th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 31st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 31st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 21st, December 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 21st, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 11th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 11th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/98 to 30/04/98 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/04/98 filed on: 14th, January 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.