LAUK LIGHTING LIMITED

Active - Accounts Filed

General Information

NAME
LAUK LIGHTING LIMITED

COMPANY NUMBER
03143050

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

INCORPORATION DATE
02/01/1996 (29years old)

WEBSITE
www.lauklighting.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/1996 17/01/2008
LIGHTING ACCESSORIES U.K. LIMITED

REGISTERED ADDRESS

1 COSFORD LANE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY
WARWICKSHIRE
CV21 1QN

TRADING ADDRESSES

1 Cosford Lane
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1QN

Unit Ma Beacon Business Park
Stafford
Staffordshire
ST18 0WL

Telephone: 272070

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£839.8k

17.30%

NET WORTH

£862.1k

24.05%

TOTAL LIABILITIES

£357.8k

15.04%

NET ASSETS

£862.1k

24.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
H&K UK LIMITED	N/A	N/A
LAUK LIGHTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAUK LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAUK LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£839.8k

17.30%

NET WORTH

£862.1k

24.05%

TOTAL LIABILITIES

£357.8k

15.04%

NET ASSETS

£862.1k

24.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H & K UK LIMITED	Owned: 99.50 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
H & K UK LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce Robinson 22/07/2009 - Present (15 years and 5 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Anthony Terrence Elliot 30/09/2020 - Present (4 years and 3 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 02/01/1996 - Present (29years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22039	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 02/01/1996 - Present (29years) 02/01/1996 - Present (29years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 41795	View Report
Robert Nigel Stone Director: 03/01/1996 - 01/01/2011 (14 years and 11 months) Secretary: 03/01/1996 - 01/01/2011 (14 years and 11 months) Born in Aug 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
H&K HOLDINGS LTD	N/A	N/A
H & K INTERNATIONAL LTD	N/A	N/A
H & K MANUFACTURING UNLIMITED COMPANY	N/A	N/A
H & K RESTAURANT SYSTEMS UNLIMITED COMPANY	N/A	N/A
H&K UK LIMITED	N/A	N/A
H & K DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
H&K EQUIPMENT LIMITED	Active - Accounts Filed	View Report
INTEGRATED RESTAURANT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LAUK LIGHTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Board Member Anthony Terrence Elliot (927557117) Appointed
Date: 22/10/2020	Event: David Spain (922005806) has left the board
Date: 22/10/2020	Event: Keith Cassidy (910471310) has left the board
Date: 10/10/2020	Event: New Accounts filed
Date: 29/09/2020	Event: Paul Gavin Waterfield (920418183) has left the board
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Jonathan Shaw (907335504) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 15/02/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Keith Cassidy (922005780) has left the board
Date: 15/12/2016	Event: New Board Member Keith Cassidy (910471310) Appointed
Date: 08/12/2016	Event: Change in Reg. Office
Date: 08/12/2016	Event: New Board Member Paul Gavin Waterfield (920418183) Appointed
Date: 08/12/2016	Event: New Board Member Keith Cassidy (922005780) Appointed
Date: 08/12/2016	Event: New Board Member David Spain (922005806) Appointed
Date: 08/12/2016	Event: Stephen Roderick Walls (914904473) has left the board
Date: 08/12/2016	Event: Peter Wood (919537672) has left the board
Date: 23/05/2016	Event: Jonathan Shaw (920806398) has left the board
Date: 23/05/2016	Event: New Board Member Jonathan Shaw (907335504) Appointed
Date: 16/05/2016	Event: New Board Member Jonathan Shaw (920806398) Appointed
Date: 10/03/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Peter Wood (919294861) has left the board
Date: 14/01/2016	Event: New Board Member Peter Wood (919537672) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Board Member Stephen Roderick Walls (914904473) Appointed
Date: 04/12/2014	Event: Stephen Walls (919294874) has left the board
Date: 27/11/2014	Event: New Board Member Peter Wood (919294861) Appointed
Date: 27/11/2014	Event: New Board Member Stephen Walls (919294874) Appointed
Date: 27/11/2014	Event: Change in Reg. Office
Date: 29/03/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/03/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: New Accounts filed
Date: 02/01/2013	Event: Change in Reg. Office
Date: 10/09/2012	Event: Change in Reg. Office

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LAUK LIGHTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£839.8k

£862.1k

£357.8k

£862.1k

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£839.8k

£862.1k

£357.8k

£862.1k

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™