The Lighting Industry Association Limited in Telford SHROPSHIRE - TF3 3BQ

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The Lighting Industry Association Limited SHROPSHIRE

The Lighting Industry Association started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07850441. The The Lighting Industry Association company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Shropshire at Stafford Park 7. Postal code: TF3 3BQ.

At present there are 9 directors in the the company, namely David W., Ayca D. and Catherine C. and others. In addition one secretary - Melissa D. - is with the firm. As of 25 April 2024, there were 41 ex directors - Peter S., Terence D. and others listed below. There were no ex secretaries.

The Lighting Industry Association Limited Address / Contact

Office Address	Stafford Park 7
Office Address2	Telford
Town	Shropshire
Post code	TF3 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07850441
Date of Incorporation	Wed, 16th Nov 2011
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Melissa D.

Position: Secretary

Appointed: 06 August 2023

David W.

Position: Director

Appointed: 06 December 2022

Ayca D.

Position: Director

Appointed: 01 December 2022

Catherine C.

Position: Director

Appointed: 19 July 2022

Trevor G.

Position: Director

Appointed: 13 April 2022

Richard B.

Position: Director

Appointed: 03 December 2021

David B.

Position: Director

Appointed: 03 December 2021

Matthew C.

Position: Director

Appointed: 15 December 2020

Peter M.

Position: Director

Appointed: 23 January 2020

David R.

Position: Director

Appointed: 01 July 2017

Peter S.

Position: Director

Appointed: 15 December 2020

Resigned: 31 December 2022

Terence D.

Position: Director

Appointed: 02 May 2019

Resigned: 19 July 2022

Steven D.

Position: Director

Appointed: 04 March 2015

Resigned: 12 November 2020

Peter S.

Position: Director

Appointed: 04 March 2015

Resigned: 02 May 2019

Andrew H.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Kelvin L.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Malcolm G.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Edward G.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Peter D.

Position: Director

Appointed: 01 January 2012

Resigned: 01 September 2020

David R.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Keith H.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Shaun D.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Mark W.

Position: Director

Appointed: 01 January 2012

Resigned: 23 May 2013

John F.

Position: Director

Appointed: 01 January 2012

Resigned: 23 May 2013

Terence D.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

David D.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

John M.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Trevor G.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

John H.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

David H.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Frank L.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

John O.

Position: Director

Appointed: 01 January 2012

Resigned: 30 June 2015

Michael C.

Position: Director

Appointed: 01 January 2012

Resigned: 23 May 2013

Simon L.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Nicola M.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Andrew M.

Position: Director

Appointed: 01 January 2012

Resigned: 23 May 2013

Peter S.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Simon T.

Position: Director

Appointed: 01 January 2012

Resigned: 23 May 2013

John R.

Position: Director

Appointed: 01 January 2012

Resigned: 13 March 2014

Rune M.

Position: Director

Appointed: 22 December 2011

Resigned: 04 March 2015

Michael C.

Position: Director

Appointed: 22 December 2011

Resigned: 23 May 2013

David W.

Position: Director

Appointed: 22 December 2011

Resigned: 13 March 2014

Rune M.

Position: Director

Appointed: 22 December 2011

Resigned: 22 December 2011

John M.

Position: Director

Appointed: 22 December 2011

Resigned: 13 March 2014

Jonathan L.

Position: Director

Appointed: 22 December 2011

Resigned: 23 May 2013

Peter M.

Position: Director

Appointed: 22 December 2011

Resigned: 23 May 2013

Anil A.

Position: Director

Appointed: 22 December 2011

Resigned: 23 May 2013

Thomas D.

Position: Director

Appointed: 22 December 2011

Resigned: 23 May 2013

Alasdair M.

Position: Director

Appointed: 22 December 2011

Resigned: 01 July 2017

John B.

Position: Director

Appointed: 16 November 2011

Resigned: 19 June 2013

Edward T.

Position: Director

Appointed: 16 November 2011

Resigned: 19 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Steven D. The abovementioned PSC has significiant influence or control over this company,.

Steven D.

Notified on	1 November 2016
Ceased on	12 November 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	17 057	385 721	1 092 691
Current Assets	1 158 215	1 467 912	1 536 719
Debtors	1 141 158	1 082 191	444 028
Net Assets Liabilities	135 970	433 730	533 609
Other Debtors	73 268	29 753	51 328
Property Plant Equipment	1 428 511	1 297 073	1 745 309

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 179 267	2 316 409	2 443 173
Amounts Owed By Related Parties	3 281
Amounts Owed To Group Undertakings		120 000	695 000
Average Number Employees During Period	45	34	25
Corporation Tax Recoverable		47 000
Creditors	688 941	655 579	597 443
Deferred Income	137 790
Fixed Assets	1 429 512	1 298 074	1 746 310
Increase From Depreciation Charge For Year Property Plant Equipment		137 142	126 764
Investments Fixed Assets	1 001	1 001	1 001
Net Current Assets Liabilities	-604 601	-208 765	-615 258
Other Creditors	688 941	655 579	597 443
Other Investments Other Than Loans	1 001	1 001	1 001
Other Taxation Social Security Payable	269 030	291 641	233 430
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	-179 202	297 760	99 879
Property Plant Equipment Gross Cost	3 607 778	3 613 482	4 188 482
Total Additions Including From Business Combinations Property Plant Equipment		5 704	575 000
Total Assets Less Current Liabilities	824 911	1 089 309	1 131 052
Trade Creditors Trade Payables	164 155	88 578	79 190
Trade Debtors Trade Receivables	1 064 609	1 005 438	392 700
Turnover Revenue	2 012 859

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (13 pages)
AP03	On August 6, 2023 - new secretary appointed filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 17th, April 2023	officers	Free Download (1 page)
AP01	On December 6, 2022 new director was appointed. filed on: 29th, December 2022	officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 5th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AP01	On July 19, 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
AP01	On April 13, 2022 new director was appointed. filed on: 22nd, April 2022	officers	Free Download (2 pages)
AP01	On December 3, 2021 new director was appointed. filed on: 18th, January 2022	officers	Free Download (2 pages)
AP01	On December 3, 2021 new director was appointed. filed on: 18th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 27th, August 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, August 2021	resolution	Free Download (1 page)
AP01	On December 15, 2020 new director was appointed. filed on: 21st, January 2021	officers	Free Download (2 pages)
AP01	On December 15, 2020 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2020 filed on: 24th, November 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 1, 2020 filed on: 17th, September 2020	officers	Free Download (1 page)
AP01	On January 23, 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (11 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (22 pages)
AP01	On July 1, 2017 new director was appointed. filed on: 6th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 30, 2015 filed on: 26th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2015 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	On March 4, 2015 new director was appointed. filed on: 15th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 16, 2015, no shareholders list filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AP01	On March 4, 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 16, 2014, no shareholders list filed on: 25th, November 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to November 16, 2013, no shareholders list filed on: 4th, December 2013	annual return	Free Download (13 pages)
TM01	Director appointment termination date: August 13, 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: July 16, 2013 filed on: 16th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: July 16, 2013 filed on: 16th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from November 30, 2012 to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (1 page)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 16, 2012, no shareholders list filed on: 30th, January 2013	annual return	Free Download (19 pages)
CH01	On January 1, 2012 director's details were changed filed on: 10th, January 2013	officers	Free Download (1 page)
AP01	On November 28, 2012 new director was appointed. filed on: 28th, November 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on December 23, 2011. Old Address: North Bailey House New Inn Hall Street Oxford Oxfordshire OX1 2EA United Kingdom filed on: 23rd, December 2011	address	Free Download (1 page)
AP01	On December 23, 2011 new director was appointed. filed on: 23rd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 22, 2011 filed on: 22nd, December 2011	officers	Free Download (1 page)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2011	incorporation	Free Download (33 pages)

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