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Company Information for

LIGHT ENGINES EUROPE LTD

SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4ZZ,

Company Registration Number

09344059

Private Limited Company

Active

Company Overview

About Light Engines Europe Ltd

LIGHT ENGINES EUROPE LTD was founded on 2014-12-08 and has its registered office in Southport. The organisation's status is listed as "Active". Light Engines Europe Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
LIGHT ENGINES EUROPE LTD

SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT MERSEYSIDE PR8 4ZZ

Filing Information

Company Number		09344059
Company ID Number		09344059
Date formed		2014-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/03/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB212930635

Last Datalog update:	2025-02-05 13:05:17
Primary Source:	Companies House

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Company Officers of LIGHT ENGINES EUROPE LTD

Current Directors

Officer	Role	Date Appointed
FRANCIS KEITH MORALES MACIAS	Director	2014-12-08
CAROL ANN MORRIS	Director	2014-12-08
THOMAS HENRY MORRIS	Director	2014-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN THOMAS WALKINSHAW	Director	2014-12-08	2015-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS KEITH MORALES MACIAS	AGRICULTURAL LED LIGHTING LTD	Director	2014-12-05	CURRENT	2014-12-05	Active
CAROL ANN MORRIS	MOUNTAIN ASH INVESTMENTS LIMITED	Director	2015-01-14	CURRENT	1994-10-07	Active
CAROL ANN MORRIS	AGRICULTURAL LED LIGHTING LTD	Director	2014-12-05	CURRENT	2014-12-05	Active
CAROL ANN MORRIS	PRELUDE ELECTRONIC ASSEMBLY CONTRACTS LIMITED	Director	2005-07-18	CURRENT	2005-03-16	Active - Proposal to Strike off
CAROL ANN MORRIS	K L H ELECTRONICS PLC	Director	1998-04-01	CURRENT	1998-03-25	Active
THOMAS HENRY MORRIS	LED LIGHTING SOLUTIONS LTD	Director	2015-01-14	CURRENT	2000-03-30	Active
THOMAS HENRY MORRIS	AGRICULTURAL LED LIGHTING LTD	Director	2014-12-05	CURRENT	2014-12-05	Active

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.

Date	Document Type	Document Description
2025-02-04		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2024-09-30		Notification of Mountain Ash Investments Limited as a person with significant control on 2024-09-27
2024-09-30		CESSATION OF JOHN THOMAS WALKINSHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30		Notification of a person with significant control statement
2024-09-30		Withdrawal of a person with significant control statement on 2024-09-30
2024-09-23		CESSATION OF CAROL ANN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23		DIRECTOR APPOINTED MR JOHN THOMAS WALKINSHAW
2024-09-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALKINSHAW
2024-09-23		Notification of a person with significant control statement
2024-09-23		Withdrawal of a person with significant control statement on 2024-09-23
2024-06-28		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-06-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-06-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-05-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	AA01	Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-04-26	AA01	Current accounting period extended from 31/03/16 TO 30/09/16
2015-11-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	AA01	Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-08-27	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	SH01	09/03/15 STATEMENT OF CAPITAL GBP 1000
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS WALKINSHAW
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	NEWINC	New incorporation
2014-12-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 LIGHT ENGINES EUROPE 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 LIGHT ENGINES EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIGHT ENGINES EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 LIGHT ENGINES EUROPE LTD

Intangible Assets

Patents

We have not found any records of LIGHT ENGINES EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LIGHT ENGINES EUROPE LTD

Trademarks

We have not found any records of LIGHT ENGINES EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHT ENGINES EUROPE 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 (27400 - Manufacture of electric lighting equipment) as LIGHT ENGINES EUROPE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGHT ENGINES EUROPE 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 LIGHT ENGINES EUROPE 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 LIGHT ENGINES EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

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