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LIGHTING ENGINE HOLDINGS LIMITED

Company number 11023730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	TM01	Termination of appointment of Robert David Haslam as a director on 30 May 2024	View PDF Termination of appointment of Robert David Haslam as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC04	Change of details for Mr Simon Toby Harris as a person with significant control on 17 January 2023	View PDF Change of details for Mr Simon Toby Harris as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to 36 Rushett Close, Thames Ditton Rushett Close Thames Ditton KT7 0UT on 9 August 2021	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to 36 Rushett Close, Thames Ditton Rushett Close Thames Ditton KT7 0UT on 9 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC01	Notification of Simon Harris as a person with significant control on 13 February 2019	View PDF Notification of Simon Harris as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 13 February 2019	View PDF Withdrawal of a person with significant control statement on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AP01	Appointment of Mr Raffaele Alvino as a director on 2 March 2018	View PDF Appointment of Mr Raffaele Alvino as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Robert David Haslam as a director on 2 March 2018	View PDF Appointment of Mr Robert David Haslam as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 100 - link opens in a new window - 8 pages (8 pages)

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LIGHTING ENGINE HOLDINGS LIMITED

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