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Lights-on Consulting Limited, West Midlands

Lights-On Consulting Limited is a private limited company. Located at 55 Kineton Green Road, Olton Solihull, West Midlands B92 7DX, the aforementioned 19 years old business was incorporated on 2005-04-13 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in this enterprise: Stephen B. (appointed on 20 October 2023), Gail O. (appointed on 20 March 2017), Peter O. (appointed on 13 April 2005). Moving to the secretaries (1 in total), we can name: Gail O. (appointed on 13 April 2005).
About
Name: Lights-on Consulting Limited
Number: 05423320
Incorporation date: 2005-04-13
End of financial year: 30 April
 
Address: 55 Kineton Green Road
Olton Solihull
West Midlands
B92 7DX
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Elpeeda Limited
20 October 2023
Address 24a Eggington Road, Stourbridge, DY8 4QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 15019986
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gail O.
20 March 2017 - 20 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 173,708 126,190 165,440 263,717 270,837 384,044 361,641 440,133 713,120 739,906 993,158 1,230,265
Fixed Assets 3,753 2,326 1,658 2,888 3,819 8,275 10,171 6,345 7,151 5,081 7,573 16,942
Intangible Fixed Assets 325 163 - - - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 88,107 47,804 91,527 103,054 130,287 - - - - - - -
Tangible Fixed Assets 3,428 2,163 1,658 2,888 3,819 - - - - - - -
Total Assets Less Current Liabilities 88,522 48,041 91,699 103,885 131,051 196,779 247,416 264,100 452,300 522,438 737,124 960,138

The target date for Lights-On Consulting Limited confirmation statement filing is 2024-04-27. The most current one was sent on 2023-04-13. The date for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Elpeeda Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Eggington Road, DY8 4QJ Stourbridge. Peter O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gail O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, November 2023 | resolution 		Free Download (3 pages)

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