Lauk Lighting Limited. Head office in Rugby. Check Director.

Lauk Lighting Limited, Rugby

Lauk Lighting Limited is a private limited company. Formerly, it was called Lighting Accessories U.k. Limited (it was changed on 2008-01-17). Located at 1 Cosford Lane, Swift Valley Industrial Estate, Rugby CV21 1QN, this 28 years old business was incorporated on 1996-01-02 and is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
2 directors can be found in this company: Anthony E. (appointed on 30 September 2020), Bruce R. (appointed on 22 July 2009).

About
Name: Lauk Lighting Limited
Number: 03143050
Incorporation date: 1996-01-02
End of financial year: 30 December


Address:	1 Cosford Lane Swift Valley Industrial Estate Rugby CV21 1QN
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

David B.

19 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

H & K Distribution Limited

30 November 2016 - 19 December 2018

Address	1 Cosford Lane, Swift Valley Industrial Estate, Rugby, CV21 1QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05714097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lauk Lighting Limited confirmation statement filing is 2024-01-16. The latest one was sent on 2023-01-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: David B. who has over 3/4 of shares, 3/4 to full of voting rights. H & K Distribution Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cosford Lane, Swift Valley Industrial Estate, CV21 1QN Rugby.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 18th, September 2018 \| accounts	Free Download (22 pages)
AA01	Accounting period extended to 2017/12/30. Originally it was 2017/06/30 filed on: 6th, June 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, February 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/04 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/14 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 27th, December 2012 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/06/30 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 3rd, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 9th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, January 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 19th, June 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 19th, June 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 8th, January 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 8th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 8th, December 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 8th, December 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/11/25 with shareholders record filed on: 25th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/25 with shareholders record filed on: 25th, November 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, April 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, April 1998 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, April 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 1998/02/09 with shareholders record filed on: 9th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/09 with shareholders record filed on: 9th, February 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 8th, October 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 8th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, July 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, July 1996 \| accounts	Free Download (1 page)

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