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Company Information for

LIGHTING EUROPE LIMITED

12 STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX,
Company Registration Number
02409076
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lighting Europe Ltd
LIGHTING EUROPE LIMITED was founded on 1989-07-28 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active - Proposal to Strike off". Lighting Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIGHTING EUROPE LIMITED
 
Legal Registered Office
12 STATION TERRACE
LLANYBYDDER
CARMARTHENSHIRE
SA40 9XX
Other companies in SA40
 
Filing Information
Company Number 02409076
Company ID Number 02409076
Date formed 1989-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 05:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING EUROPE LIMITED
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Company Officers of LIGHTING EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ERYL JONES
Company Secretary 2001-08-08
MICHAEL HAZARD DEACON
Director 1991-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY BRINK PEINKE
Company Secretary 1991-07-28 2001-08-08
BARRY BRINK PEINKE
Director 1991-07-28 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERYL JONES CWARE ESGAIR QUARRY CYF Company Secretary 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-10DS01Application to strike the company off the register
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0128/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0128/07/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0128/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0128/07/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Michael Hazard Deacon on 2010-07-28
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 28/07/09; full list of members
2009-01-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 28/07/08; full list of members
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-23363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-22363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-06363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-08363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-07-01225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-13363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: THE DENES SHAFTESBURY ROAD WOKING SURREY GU22 7DT
2001-08-13288aNEW SECRETARY APPOINTED
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-08-04363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-17363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-13AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-04363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-16363sRETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-19363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1994-10-20287REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 76 SHEEN LANE EAST SHEEN LONDON SW14 8LP
1994-10-20363aRETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1994-07-07DISS40STRIKE-OFF ACTION DISCONTINUED
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 255 HIGH STREET ACTON LONDON W3 9BY
1994-07-07363aRETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
1994-03-22GAZ1FIRST GAZETTE
1992-12-03AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-09-02363sRETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-05-14287REGISTERED OFFICE CHANGED ON 14/05/92 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDX,HA4 7LA
1991-09-26AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-09-04363bRETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1991-06-07395PARTICULARS OF MORTGAGE/CHARGE
1989-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to LIGHTING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-03-22
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 71,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTING EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Fixed Assets 2012-05-01 £ 1,685
Shareholder Funds 2012-05-01 £ 69,361
Tangible Fixed Assets 2012-05-01 £ 1,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTING EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING EUROPE LIMITED
Trademarks
We have not found any records of LIGHTING EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as LIGHTING EUROPE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIGHTING EUROPE LIMITEDEvent Date1994-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTING EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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