LIGHTIQUE LIMITED

Company number 02085429 · Monitor this company

Active

170 filings

Date	Filing
10 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
19 Feb 2026	Confirmation statement made on 2026-02-17 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 May 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-17 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
11 Mar 2024	Confirmation statement made on 2024-02-17 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
18 Feb 2023	Confirmation statement made on 2023-02-17 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Apr 2022	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
17 Feb 2022	Confirmation statement made on 2022-02-17 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Feb 2021	31/12/20 TOTAL EXEMPTION FULL	View document
17 Feb 2021	CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Feb 2020	31/12/19 TOTAL EXEMPTION FULL	View document
17 Feb 2020	CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES	View document
6 Feb 2018	SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L K O HOLDINGS LIMITED	View document
30 Oct 2017	CESSATION OF GARY SMITH AS A PSC	View document
30 Oct 2017	CESSATION OF NEIL SMITH AS A PSC	View document
19 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMITH / 19/07/2017	View document
19 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 19/07/2017	View document
27 Apr 2017	31/12/16 TOTAL EXEMPTION FULL	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Apr 2016	PREVEXT FROM 31/10/2015 TO 31/12/2015	View document
4 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
29 Feb 2016	Annual return made up to 17 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Oct 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
26 Feb 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
19 Feb 2015	Annual return made up to 17 February 2015 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
19 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 17/02/2014	View document
19 Feb 2014	Annual return made up to 17 February 2014 with full list of shareholders	View document
18 Feb 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
7 Mar 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
18 Feb 2013	Annual return made up to 17 February 2013 with full list of shareholders	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 01/02/2013	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/02/2013	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / TRACY EMMA SMITH / 01/02/2013	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 01/02/2013	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
29 Feb 2012	SAIL ADDRESS CREATED	View document
29 Feb 2012	Annual return made up to 17 February 2012 with full list of shareholders	View document
27 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 08/12/2011	View document
27 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 08/12/2011	View document
27 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 08/12/2011	View document
27 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / TRACY EMMA SMITH / 08/12/2011	View document
27 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / NEIL SMITH / 08/12/2011	View document
10 Feb 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
15 Dec 2011	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 7 BAYTON WAY EXHALL COVENTRY CV7 9ER	View document
12 Jul 2011	VARYING SHARE RIGHTS AND NAMES · 2 pages	View document
17 Mar 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
18 Feb 2011	Annual return made up to 17 February 2011 with full list of shareholders	View document
24 Feb 2010	Annual return made up to 17 February 2010 with full list of shareholders	View document
11 Feb 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 08/10/2009	View document
8 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / NEIL SMITH / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACY EMMA SMITH / 08/10/2009	View document
25 Jun 2009	DIRECTOR APPOINTED TRACY EMMA SMITH	View document
25 Jun 2009	DIRECTOR APPOINTED KAREN SMITH	View document
25 Jun 2009	ALTER MEMORANDUM 19/06/2009	View document
25 Jun 2009	AUTHORITY TO ALLOT RENEWED 19/06/2009	View document
25 Jun 2009	1B ORD SHARE OF £1 19/06/2009	View document
27 Feb 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
10 Oct 2008	APPOINTMENT TERMINATED SECRETARY JACQUELINE SMITH	View document
19 Mar 2008	GBP IC 4000/3000 10/03/08 GBP SR 1000@1=1000	View document
17 Mar 2008	SECRETARY APPOINTED NEIL SMITH	View document
12 Mar 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMITH	View document
10 Mar 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	View document
13 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
21 Feb 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	View document
8 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
27 Feb 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	View document
27 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
19 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
29 Nov 2004	£ IC 100/40 29/10/04 £ SR 60@1=60	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Feb 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS	View document
26 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	View document
17 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Feb 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	View document
5 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
21 Feb 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS	View document
9 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
16 Feb 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS	View document
16 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
24 Feb 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS	View document
8 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
5 Mar 1999	RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS	View document
11 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
3 Jul 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 20 EDGWICK ROAD COVENTRY WEST MIDLANDS CV6 5FQ	View document
17 Mar 1997	RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS	View document
5 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
1 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
15 Mar 1996	RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS	View document
2 May 1995	£ IC 16/8 11/04/95 £ SR 8@1=8	View document
27 Apr 1995	P.O.S 8 £1 SHS 11/04/95	View document
27 Apr 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Apr 1995	ADOPT MEM AND ARTS 21/04/95	View document
26 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1995	DIRECTOR RESIGNED	View document
26 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1995	DIRECTOR RESIGNED	View document
15 Mar 1995	RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS	View document
16 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 66 pages	View document
12 Mar 1994	RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS	View document
19 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
18 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1993	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	NEW DIRECTOR APPOINTED	View document
16 Mar 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Mar 1993	RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS	View document
22 Jan 1993	£ IC 24/16 30/10/92 £ SR 8@1=8	View document
8 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
6 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
19 Nov 1992	£3 30/09/92	View document
19 Nov 1992	8 £1 30/10/92	View document
19 Nov 1992	RE SHARES 30/09/92	View document
5 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
12 Mar 1992	RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS	View document
24 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
25 Apr 1991	RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS	View document
6 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
6 Mar 1990	RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS	View document
3 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
3 Mar 1989	RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS	View document
29 Jul 1988	VARYING SHARE RIGHTS AND NAMES 08/06/88	View document
19 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Apr 1988	WD 21/03/88 AD 04/03/88--------- £ SI 1@1=1 £ IC 2/3	View document
18 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
3 Mar 1988	RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS	View document
16 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
26 Jan 1987	REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 3A BEDWORTH ROAD LONGFORD CONVENTRY CV6 6BP	View document
27 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1986	CERTIFICATE OF INCORPORATION	View document