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LIGHTIQUE LIMITED

Company
LIGHTIQUE LIMITED (02085429)

LIGHTIQUE

Phone: +44 (0)2476 381 559
A⁺ rating

ABOUT LIGHTIQUE LIMITED

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KEY FINANCES

Year
2016
Assets
£2717.7k ▲ £881.45k (48.00 %)
Cash
£1868.2k ▲ £618.43k (49.48 %)
Liabilities
£870.15k ▲ £295.17k (51.34 %)
Net Worth
£1847.55k ▲ £586.28k (46.48 %)

Download Balance Sheet for 2011-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Nuneaton and Bedworth
Company name
LIGHTIQUE LIMITED
Company number
02085429
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Dec 1986
Age - 38 years
Home Country
United Kingdom

CONTACTS

Website
lightique.co.uk
Phones
+44 (0)2476 381 559
+44 (0)2476 374 635
02476 381 559
02476 374 635
Registered Address
UNIT 2A EDEN BUSINESS PARK,
DUNNS CLOSE,
NUNEATON,
CV11 4NE

ECONOMIC ACTIVITIES

27400
Manufacture of electric lighting equipment

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LAST EVENTS

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015

CHARGES

20 April 1995
Status
Outstanding
Delivered
26 April 1995
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…
11 April 1988
Status
Satisfied on 18 January 1994
Delivered
18 April 1988
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also

LIGHTING FOR GARDENS LIMITED LIGHTING FORCE LIMITED LIGHTMASTER (DIRECT) LTD LIGHTMEDIA COMMUNICATIONS LIMITED LIGHTNATION LIMITED LIGHTNING ELECTRICAL INSTALLATIONS LTD

Last update 2018

LIGHTIQUE LIMITED DIRECTORS

Neil Smith

  Acting
Appointed
10 March 2008
Role
Secretary
Address
Unit 2a, Eden Business Park, Dunns Close, Nuneaton, England, CV11 4NE
Name
SMITH, Neil

Gary Smith

  Acting PSC
Appointed
01 January 2004
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
Unit 2a, Eden Business Park, Dunns Close, Nuneaton, England, CV11 4NE
Country Of Residence
United Kingdom
Name
SMITH, Gary
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Karen Smith

  Acting
Appointed
19 June 2009
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Unit 2a, Eden Business Park, Dunns Close, Nuneaton, England, CV11 4NE
Country Of Residence
England
Name
SMITH, Karen

Neil Smith

  Acting PSC
Appointed
31 October 1998
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Unit 2a, Eden Business Park, Dunns Close, Nuneaton, England, CV11 4NE
Country Of Residence
United Kingdom
Name
SMITH, Neil
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Tracy Emma Smith

  Acting
Appointed
19 June 2009
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
Unit 2a, Eden Business Park, Dunns Close, Nuneaton, England, CV11 4NE
Country Of Residence
England
Name
SMITH, Tracy Emma

David Basil Smith

  Resigned
Resigned
11 April 1995
Role
Secretary
Address
20 Silver Birch Avenue, Bedworth, Nuneaton, Warwickshire, CV12 0AZ
Name
SMITH, David Basil

Jacqueline Diane Smith

  Resigned
Appointed
11 April 1995
Resigned
10 March 2008
Role
Secretary
Address
20 Silver Birch Avenue, Bedworth, Nuneaton, Warwickshire, CV12 0AZ
Name
SMITH, Jacqueline Diane

Alan William Gray

  Resigned
Resigned
25 January 1995
Occupation
Stained Glass Artist
Role
Director
Age
64
Nationality
British
Address
11 Barnack Avenue, Coventry, West Midlands, CV3 6LA
Name
GRAY, Alan William

John Thomas Gray

  Resigned
Resigned
30 October 1992
Occupation
Builder
Role
Director
Age
80
Nationality
British
Address
2 Penny Park Lane, Coventry, West Midlands, CV6 2GT
Name
GRAY, John Thomas

Linda Gray

  Resigned
Appointed
14 October 1993
Resigned
11 April 1995
Occupation
Residential Social Worker
Role
Director
Age
65
Nationality
British
Address
11 Barnack Avenue, Coventry, West Midlands, CV3 6LA
Name
GRAY, Linda

David Basil Smith

  Resigned
Resigned
29 October 2004
Occupation
Electrician
Role
Director
Age
76
Nationality
British
Address
20 Silver Birch Avenue, Bedworth, Nuneaton, Warwickshire, CV12 0AZ
Name
SMITH, David Basil

Jacqueline Diane Smith

  Resigned
Appointed
14 October 1993
Resigned
10 March 2008
Occupation
Housewife
Role
Director
Age
76
Nationality
British
Address
20 Silver Birch Avenue, Bedworth, Nuneaton, Warwickshire, CV12 0AZ
Name
SMITH, Jacqueline Diane

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