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Home > England & Wales Companies > LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED
Company Information for

LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED

Linggard And Thomas Ltd Kew An Lergh, Stret Mygthern Arthur, Nansledan, CORNWALL, TR8 4UX,
Company Registration Number
04136448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luckswitch Lighting Distributors Ltd
LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED was founded on 2001-01-05 and has its registered office in Nansledan. The organisation's status is listed as "Active - Proposal to Strike off". Luckswitch Lighting Distributors Limited is a Private Limited Company registered in UNITED KINGDOM 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
LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED
 
Legal Registered Office
Linggard And Thomas Ltd Kew An Lergh
Stret Mygthern Arthur
Nansledan
CORNWALL
TR8 4UX
Other companies in EN4
 
Filing Information
Company Number 04136448
Company ID Number 04136448
Date formed 2001-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-28
Account next due 28/03/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768612791  
Last Datalog update: 2024-03-27 04:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED
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Company Officers of LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ANTHONY LAWTHER
 Company Secretary 2006-06-30
DAVID FALCUS
 Director 2013-04-11
PHILLIP ANTHONY LAWTHER
 Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LAWTHER
 Director 2012-07-01 2012-12-12
PATRICIA WILLIAMS
 Director 2006-06-05 2012-12-12
MANDY MARIE POVEY
 Company Secretary 2001-01-05 2006-06-30
JEFFREY POVEY
 Director 2001-01-05 2006-06-30
MANDY MARIE POVEY
 Director 2003-06-04 2006-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-05 2001-01-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-05 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FALCUS TREVITHICK SUPPLIES LTD Director 2013-04-11 CURRENT 2003-10-31 Active - Proposal to Strike off
PHILLIP ANTHONY LAWTHER TREVITHICK SUPPLIES LTD Director 2003-11-05 CURRENT 2003-10-31 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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-09Application to strike the company off the register
2023-12-1128/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM C/O Linggard and Thomas, Mor Workspace Treloggan Lane Newquay TR7 2FP England
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB
2023-03-2828/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2828/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-12-16Compulsory strike-off action has been discontinued
2022-12-16DISS40Compulsory strike-off action has been discontinued
2022-12-15Unaudited abridged accounts made up to 2021-06-28
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AA01Current accounting period shortened from 29/06/21 TO 28/06/21
2022-03-28AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-02-08CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-02AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-12AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AP01DIRECTOR APPOINTED MR DAVID FALCUS
2013-01-28AR0105/01/13 ANNUAL RETURN FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWTHER
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS
2012-11-15CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIP ANTHONY LAWTHER on 2012-09-06
2012-11-15CH01Director's details changed for Phillip Anthony Lawther on 2012-09-06
2012-09-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AP01DIRECTOR APPOINTED MR MARK LAWTHER
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM 23 Station Close Pottersbar Hertfordshire EN6 1TL
2012-01-09AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0105/01/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0105/01/10 FULL LIST
2009-09-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WILLIAMS / 11/06/2009
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 911 GREEN LANES LONDON N21 2QP
2008-01-24363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-10288bDIRECTOR RESIGNED
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-1188(2)RAD 01/07/06--------- £ SI 99@1=99 £ IC 11/110
2006-09-1188(2)RAD 10/08/06--------- £ SI 10@1=10 £ IC 1/11
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: VICTORIA PARADE BUILDING EAST STREET NEWQUAY CORNWALL TR7 1BG
2006-02-15363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-24288aNEW DIRECTOR APPOINTED
2003-01-20363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-12363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-12-03225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-04-19CERTNMCOMPANY NAME CHANGED LUCKSWITCH LIMITED CERTIFICATE ISSUED ON 19/04/01
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288bSECRETARY RESIGNED
2001-01-05NEWINCINCORPORATION 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
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED 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 LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED 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 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due After One Year 2013-06-30 £ 4,251
Creditors Due After One Year 2012-06-30 £ 8,175
Creditors Due Within One Year 2013-06-30 £ 84,775
Creditors Due Within One Year 2012-06-30 £ 55,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,816
Current Assets 2013-06-30 £ 90,629
Current Assets 2012-06-30 £ 60,240
Debtors 2013-06-30 £ 48,419
Debtors 2012-06-30 £ 20,021
Shareholder Funds 2013-06-30 £ 18,617
Shareholder Funds 2012-06-30 £ 17,928
Stocks Inventory 2013-06-30 £ 40,394
Stocks Inventory 2012-06-30 £ 39,520
Tangible Fixed Assets 2013-06-30 £ 17,014
Tangible Fixed Assets 2012-06-30 £ 21,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED
Trademarks
We have not found any records of LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKSWITCH LIGHTING DISTRIBUTORS 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as LUCKSWITCH LIGHTING DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKSWITCH LIGHTING DISTRIBUTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKSWITCH LIGHTING DISTRIBUTORS 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 LUCKSWITCH LIGHTING DISTRIBUTORS 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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    Other companies at postcode TR8 4UX