LIGHTINGENTERPRISES.COM LIMITED

Company number NI054872 ·

Active

108 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
15 Jan 2026 Cessation of Richard Churchill Browbek as a person with significant control on 2025-05-09 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
30 Jul 2025 Satisfaction of charge NI0548720001 in full · 1 page View document
2 Jun 2025 Termination of appointment of Richard Churchill Browbek as a director on 2025-05-30 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
13 May 2022 Change of share class name or designation · 2 pages View document
13 May 2022 Resolutions · 1 page View document
13 May 2022 Resolutions View document
13 May 2022 Resolutions View document
18 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
4 Jan 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Registered office address changed from B102 Portview 310 Newtownards Road Belfast BT4 1HE Northern Ireland to The Engine Room Portview Trade Centre 310 Newtownards Road Belfast BT4 1HE on 2021-07-29 · 1 page View document
29 Jul 2021 Director's details changed for Mr Richard Churchill Browbek on 2021-07-29 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Feb 2021 30/04/20 UNAUDITED ABRIDGED View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Dec 2019 30/04/19 UNAUDITED ABRIDGED View document
20 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0548720001 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Oct 2018 30/04/18 STATEMENT OF CAPITAL GBP 1.00 View document
12 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
19 Sep 2018 30/04/18 UNAUDITED ABRIDGED View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
14 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWBEC / 31/01/2018 View document
14 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWBEC / 25/04/2018 View document
9 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWN / 25/04/2018 View document
8 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWN / 31/01/2018 View document
14 Feb 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2018 30/04/17 STATEMENT OF CAPITAL GBP 1.54 View document
8 Feb 2018 31/01/17 STATEMENT OF CAPITAL GBP 2 View document
5 Feb 2018 30/04/17 UNAUDITED ABRIDGED View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWN / 18/09/2017 View document
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWN / 18/09/2017 View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWN / 18/09/2017 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHURCHILL BROWN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BROWN View document
20 Jun 2017 DIRECTOR APPOINTED MR ANTHONY BROWN View document
20 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROWN View document
20 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR IDA BROWN View document
1 Mar 2017 REDUCE ISSUED CAPITAL 24/01/2017 View document
1 Mar 2017 01/03/17 STATEMENT OF CAPITAL GBP 1 View document
17 Feb 2017 STATEMENT BY DIRECTORS View document
17 Feb 2017 SOLVENCY STATEMENT DATED 24/01/17 View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Jul 2016 REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 14 BOUCHER WAY BELFAST NORTHERN IRELAND BT12 6RE View document
10 Jun 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BROWN / 20/04/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA JANE BROWN / 20/04/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHURCHILL BROWN / 20/04/2016 View document
24 May 2016 DIRECTOR APPOINTED MR ARTHUR BROWN View document
24 May 2016 DIRECTOR APPOINTED MRS IDA BROWN View document
20 May 2016 SUB-DIVISION 26/04/15 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
31 Jul 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR BROWN View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROWN View document
23 Jan 2014 Annual return made up to 25 April 2013 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 Sep 2013 DISS40 (DISS40(SOAD)) View document
23 Aug 2013 FIRST GAZETTE View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Oct 2011 DISS40 (DISS40(SOAD)) View document
29 Sep 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
26 Aug 2011 FIRST GAZETTE View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Jul 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BROWN / 25/04/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 25/04/2010 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR BROWN / 25/04/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 25/04/09 ANNUAL RETURN SHUTTLE View document
12 Nov 2008 30/04/08 ANNUAL ACCTS View document
4 Sep 2008 25/04/08 ANNUAL RETURN SHUTTLE View document
10 Mar 2008 30/04/07 ANNUAL ACCTS View document
16 May 2007 25/04/07 ANNUAL RETURN SHUTTLE View document
5 Mar 2007 30/04/06 ANNUAL ACCTS View document
8 Aug 2006 25/04/06 ANNUAL RETURN SHUTTLE View document
9 Nov 2005 CHANGE OF DIRS/SEC View document
9 Nov 2005 CHANGE OF DIRS/SEC View document
9 Nov 2005 CHANGE IN SIT REG ADD View document
23 Jun 2005 CHANGE OF DIRS/SEC View document
23 Jun 2005 CHANGE OF DIRS/SEC View document
10 May 2005 CHANGE OF DIRS/SEC View document
25 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document