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Home > England & Wales Companies > NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
Company Information for

NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED

14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
Company Registration Number
07152182
Private Limited Company
Active

Company Overview

About New Lighting Technology (holdings) Ltd
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED was founded on 2010-02-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". New Lighting Technology (holdings) Limited 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
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
 
Legal Registered Office
14 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ
Other companies in L3
 
Filing Information
Company Number 07152182
Company ID Number 07152182
Date formed 2010-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101076961  GB380074215  
Last Datalog update: 2024-11-05 11:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
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Company Officers of NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVLIN MICHAEL GRIFFIN
 Director 2014-03-12
MICHAEL GRAHAM HUNTRISS
 Director 2014-03-12
YASHVIN AMARSHI KHANDHIA
 Director 2010-10-06
THOMAS DAVID QUIRK
 Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GRAHAM HUNTRISS
 Director 2014-01-12 2016-01-14
DAVID ROBERT FORAN
 Director 2010-02-09 2015-10-01
DAVID FORAN
 Company Secretary 2010-02-09 2012-03-22
GARY THOMAS
 Director 2010-02-09 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVLIN MICHAEL GRIFFIN DMLF SOLUTIONS LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
MICHAEL GRAHAM HUNTRISS CHESTER BUSINESS ANGELS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
MICHAEL GRAHAM HUNTRISS BIKMO LIMITED Director 2016-02-17 CURRENT 2014-07-28 Active
MICHAEL GRAHAM HUNTRISS PROJEKT 313 LTD Director 2016-02-15 CURRENT 2011-09-07 Active
MICHAEL GRAHAM HUNTRISS FORTISWAY BUSINESS CONSULTANTS LTD Director 2015-08-21 CURRENT 2014-03-04 Dissolved 2016-03-29
MICHAEL GRAHAM HUNTRISS YOYO MULTIDROPS LIMITED Director 2014-05-07 CURRENT 2013-07-05 Liquidation
MICHAEL GRAHAM HUNTRISS AIR QUALITY RESEARCH LTD Director 2014-04-28 CURRENT 2008-11-06 Active
MICHAEL GRAHAM HUNTRISS FORTISWAY LIMITED Director 1996-03-11 CURRENT 1996-02-15 Active
THOMAS DAVID QUIRK NLT LED SOLUTIONS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2013-09-24

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-03-15SH0131/03/21 STATEMENT OF CAPITAL GBP 5246
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM C/O Stuart Mcbain Ltd Accountants 89 South Ferry Quay Liverpool L3 4EW
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1302
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1302
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM HUNTRISS
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORAN
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1302
2015-02-18AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-03-12AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM HUNTRISS
2014-03-12AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM HUNTRISS
2014-03-12AP01DIRECTOR APPOINTED MR DAVLIN MICHAEL GRIFFIN
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1302
2014-02-28AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-08RES01ADOPT ARTICLES 08/01/14
2014-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-01-08SH0123/12/13 STATEMENT OF CAPITAL GBP 1302.00
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-22AR0109/02/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID QUIRK / 22/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FORAN / 22/03/2012
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORAN
2011-11-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O SWITCH MEDIA INVESTMENTS LLP 17-19 FENWICK STREET LIVERPOOL MERSEYSIDE L2 7LS ENGLAND
2011-03-06AR0109/02/11 FULL LIST
2010-10-18SH0106/10/10 STATEMENT OF CAPITAL GBP 1000
2010-10-12AP01DIRECTOR APPOINTED YASHVIN AMARSHI JUTHA KHANDHIA
2010-10-12RES01ADOPT ARTICLES 06/10/2010
2010-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to NEW LIGHTING TECHNOLOGY (HOLDINGS) 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 NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07152182' OR DefendantCompanyNumber='07152182' GROUP BY CaseID
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
DEBENTURE 2012-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 19,955
Creditors Due Within One Year 2012-02-29 £ 13,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 28,219
Current Assets 2012-02-29 £ 42,819
Debtors 2012-02-29 £ 14,600
Shareholder Funds 2012-02-29 £ 9,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07152182' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LIGHTING TECHNOLOGY (HOLDINGS) 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 (27400 - Manufacture of electric lighting equipment) as NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07152182' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07152182' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEW LIGHTING TECHNOLOGY (HOLDINGS) 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
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward Date Award/Grant
Next Generation Switch Mode Power Supply Driver System for ultra efficient LED lighting : Launchpad 2014-01-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NEW LIGHTING TECHNOLOGY (HOLDINGS) 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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