L J L LIGHTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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23/07/2523 July 2025 NewDirector's details changed for Lesley Joy Warner Lacey on 2025-07-16

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23/07/2523 July 2025 NewDirector's details changed for Philip Michael Lacey on 2025-07-16

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23/07/2523 July 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Registered office address changed from 4 4 Hesketh Close Codnor Ripley DE5 9TT England to 4 Hesketh Close Codnor Ripley DE5 9TT on 2022-02-22

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 31/12/19 TOTAL EXEMPTION FULL

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 2 CHARNWOOD CLOSE SWANWICK ALFRETON DERBYSHIRE DE55 1HH

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18/05/1918 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/07/1828 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/08/1515 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/02/1525 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/02/1422 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/04/1321 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/02/1323 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/06/1215 June 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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30/03/1230 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/03/1118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOY WARNER LACEY / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL LACEY / 23/02/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOY WARNER LACEY / 23/02/2010

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 20 LOOM CLOSE BELPER DERBYSHIRE DE56 0GZ

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/03/0917 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/03/0819 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/03/0715 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0523 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/03/0422 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/05/032 May 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/03/019 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: LISHMAN SIDWELL CAMPBELL & PRICE MARLBOROUGH HOUSE MARLBOROUGH ROAD BRADFORD, BD8 7LD

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/03/003 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00

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26/03/9926 March 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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