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Home > England & Wales Companies > LIGHTINI INTERNATIONAL LTD
Company Information for

LIGHTINI INTERNATIONAL LTD

WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH,
Company Registration Number
03291947
Private Limited Company
Active

Company Overview

About Lightini International Ltd
LIGHTINI INTERNATIONAL LTD was founded on 1996-12-13 and has its registered office in Bordon. The organisation's status is listed as "Active". Lightini International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTINI INTERNATIONAL LTD
 
Legal Registered Office
WOLFE MEAD
FARNHAM ROAD
BORDON
GU35 0NH
Other companies in RG25
 
Previous Names
MARTINI UK LIGHTING LIMITED31/03/2006
Filing Information
Company Number 03291947
Company ID Number 03291947
Date formed 1996-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677227702  
Last Datalog update: 2024-08-05 07:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTINI INTERNATIONAL LTD
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Company Officers of LIGHTINI INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JENNIFER CLAIRE WALTER
 Company Secretary 2000-09-15
JENNIFER CLAIRE WALTER
 Director 2004-11-01
JOHN KEITH WALTER
 Director 1996-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CHARLOTTE CLARE WALTER
 Company Secretary 1997-05-30 2000-09-15
JENNIFER CLAIRE WALTER
 Company Secretary 1996-12-13 1997-05-30
FORBES SECRETARIES LIMITED
 Nominated Secretary 1996-12-13 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER CLAIRE WALTER TRE CI LUCE UK LIMITED Company Secretary 2005-08-05 CURRENT 2004-07-19 Dissolved 2017-02-07
JENNIFER CLAIRE WALTER TRE CI LUCE UK LIMITED Director 2011-07-20 CURRENT 2004-07-19 Dissolved 2017-02-07
JOHN KEITH WALTER LOMBARDO LIGHTING LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2016-04-12
JOHN KEITH WALTER LIGHTINI CONTROLS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
JOHN KEITH WALTER KR2 LIMITED Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-01-12
JOHN KEITH WALTER TRE CI LUCE UK LIMITED Director 2004-11-26 CURRENT 2004-07-19 Dissolved 2017-02-07

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
2024-07-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL
2018-08-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom
2013-09-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE
2011-12-13AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0113/12/10 ANNUAL RETURN FULL LIST
2010-10-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH WALTER / 19/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE WALTER / 19/12/2009
2009-10-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-27363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 25 PENFOLD CROFT FARNHAM SURREY GU9 9JD
2006-03-31CERTNMCOMPANY NAME CHANGED MARTINI UK LIGHTING LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 25 PENFOLD CROFT FARNHAM SURREY GU9 9JD
2006-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/06
2006-03-01363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22363aRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-06-1588(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-14288aNEW DIRECTOR APPOINTED
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-30363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-15363aRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-02363aRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-19363aRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-16288bSECRETARY RESIGNED
2000-10-20288aNEW SECRETARY APPOINTED
2000-06-02CERTNMCOMPANY NAME CHANGED D WALTER LIGHTING LIMITED CERTIFICATE ISSUED ON 05/06/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-01363aRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-01-19363aRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-19363aRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-01-19288cDIRECTOR'S PARTICULARS CHANGED
1997-06-13288aNEW SECRETARY APPOINTED
1997-06-13288bSECRETARY RESIGNED
1997-06-02225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1996-12-20288bSECRETARY RESIGNED
1996-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LIGHTINI INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTINI INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTINI INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-05-01 £ 38,725
Provisions For Liabilities Charges 2012-05-01 £ 224

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
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIGHTINI INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 11,182
Current Assets 2012-05-01 £ 26,334
Debtors 2012-05-01 £ 9,142
Stocks Inventory 2012-05-01 £ 6,010
Tangible Fixed Assets 2012-05-01 £ 1,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTINI INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTINI INTERNATIONAL LTD
Trademarks
We have not found any records of LIGHTINI INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTINI INTERNATIONAL LTD. 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 (46900 - Non-specialised wholesale trade) as LIGHTINI INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTINI INTERNATIONAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTINI INTERNATIONAL LTD 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 LIGHTINI INTERNATIONAL LTD 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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    Other companies at postcode GU35 0NH