LIGHT ENGINES EUROPE LTD

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ to Unit 15 Seafire Way Burscough Ormskirk L40 8AH on 2025-06-09

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05/03/255 March 2025 Confirmation statement made on 2025-01-29 with no updates

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04/02/254 February 2025 Confirmation statement made on 2024-01-29 with updates

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30/09/2430 September 2024 Withdrawal of a person with significant control statement on 2024-09-30

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30/09/2430 September 2024 Cessation of John Thomas Walkinshaw as a person with significant control on 2024-09-27

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30/09/2430 September 2024 Notification of Mountain Ash Investments Limited as a person with significant control on 2024-09-27

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30/09/2430 September 2024 Notification of a person with significant control statement

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23/09/2423 September 2024 Cessation of Carol Ann Morris as a person with significant control on 2024-09-19

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23/09/2423 September 2024 Withdrawal of a person with significant control statement on 2024-09-23

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23/09/2423 September 2024 Notification of a person with significant control statement

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23/09/2423 September 2024 Appointment of Mr John Thomas Walkinshaw as a director on 2024-09-19

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23/09/2423 September 2024 Notification of John Walkinshaw as a person with significant control on 2024-09-19

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-16 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-16 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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26/04/1626 April 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

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27/08/1527 August 2015 Annual return made up to 27 March 2015 with full list of shareholders

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07/04/157 April 2015 09/03/15 STATEMENT OF CAPITAL GBP 1000

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKINSHAW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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